IT EN
Investor Relations

Corporate Governance

Governance documents

Statuto

Shareholders' Meeting Regulations (only Italian language)

General Remuneration Policy

Regulation of the Board of Directors

Policy of Quality, Environment, Workplace Health and Safety and Ethics

Sustainability Policy

Regulation of Audit Committee (only Italian language)

Regulation Related Party Committee (only Italian language)

Regulation of Remuneration Committee (only Italian language)

Reports

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Group Structure

Board of Directors

Roberto Selci (Pesaro, 18/04/1960) Chief Executive Officer

He joined the Group in 1988, initially working in the sales department, spending significant time in the US and Asia subsidiaries, and contributing to the internationalization process of the Group. Today he leads the Group by promoting innovation and digital transformation, supported by a qualified teams of managers and professionals.

Giancarlo Selci (Pesaro, 02/01/1936) Chairman

Company's founder, Officer and Knight Commander, is always present and active in all Biesse activities. Under his guide the company has constantly expanded as far as turnover and subsidiaries, and now it is a top multinational firm in the woodworking sector.

Massimo Potenza (Bari, 23 April 1960) Co-CEO

Massimo Potenza, born in Bari in 1960, graduated in Business Administration and joined Barilla in 1985. After gaining increasing responsibility in the areas of finance and control, he was appointed General Manager of the Bakery Products Division, and later Managing Director and member of the Barilla Group Board, a role he held until 2011. In the years that followed, he held a number of roles as Board Member and Senior Strategic Advisor in several leading consulting firms for the Fashion & Luxury, Food and Pharma & Mechanical sectors.

Alessandra Baronciani (Pesaro, 26/01/1962) Director

Graduated in Business and Economics from the Ancona University in 1987, Alessandra begins her working experience in her family business (Scatolificio M.B.N. srl) then moving to ISOPAK ADRIATICA SpA as member of the Board of Directors and as Financial and Administrative Manager. She is now also President of Poliforce srl Board of Directors and Vice President of Confindustria Marche Nord, Pesaro Urbino territorial headquarters.

Rossella Schiavini,(Gallarate, 08/05/1966) Independent Director

Graduated in Political Science from LUISS in Rome in 1990, after the achievement of a Master of Science in Economics at the London School of Economics and Political Science in 1991, Silvia develops a long-time experience in the Italian and international bank-financial industry and in the Wholesale and Corporate&Investment banking area. She is now President of Executive Committee and Member of the Board of Directors of the BPER Group and Independent Non Executive Member and Control and Risk Committee Member for Marr Spa.

Federica Ricceri (Padova, 18/10/1972) Independent Director

Graduated in Business Administration from Luigi Bocconi University, she earned a PhD in Business Administration at Ca’ Foscari University. Federica is now Associate Professor at the IULM University in Milan and visiting professor at Maquarie University and Sydney University. She carries out academic publication and research activities in the field of Economic and Financial Communication, Corporate Sustainability (ESG, CSR), Intangible Assets, Planning Systems and Performance Control and Measurement.

Ferruccio Borsani, (Locate Varesino, 30/04/1958) Independent Director

Graduated in Mechanical Engineerig from the Politecnico University in Milan in 1984, Ferruccio specialized in Executive Management at Luigi Bocconi University in 1992. He gains various experiences in several top position of multinational companies that operates in the field of telecommunication system. General Manager for Vodafone Italy r from 1996 to 2014, he continued his career and carries out consulting activities with a senior role in innovative startups. Today he is Executive Director of Newlisi Spa.

Statutory auditors

Chairman Paolo De Mitri
Statutory Auditor Giovanni Ciurlo
Statutory Auditor Enrica Perusia
Alternate Statutory Auditor Silvia Muzi
Alternate Statutory Auditor Maurizio Gennari

Shareholders' structure


It should be noted that as of December 31, 2019:

  • the share capital of € 27,393,042 is divided into no. 27,393,042 ordinary shares of € 1 eachone
  • each share is entitled to one vote in ordinary shareholders' meeting

MOGC Ex D.Lgs. 231/2001

Code of Conduct

Code of Conduct

Anti-bribery Code of Conduct

Anti-bribery Code of Conduct

Antitrust Handbook

Antitrust Handbook

Internal Dealing

Regulation Internal dealing (only Italian version)

Market Abuse

Regolamento interno per la gestione delle informazioni privilegiate e l’istituzione del Registro delle persone che vi hanno accesso (only Italian language)

Related Parties

Procedures regarding related party transactions

Long Term Incentive Plan

Long Term Incentive Plan

Biesse Asia

Biesse Asia Anti-bribery Code of Conduct

Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob

BIESSE GROUP WEBSITES

Copyright Biesse Group | CF e P.IVA IT 00113220412 Reg. Imp. Pesaro Urbino Nr. 1682 | Cap. Soc. € 27.393.042 i.v | Privacy Policy | Cookie Policy | Terms and conditions | Web agency Websolute Websolute
Company subject to management and coordination pursuant to Art. 2497-bis c.c. from Bi.fin Srl based in Pesaro, registered n. 01235440417 Companies Reg.
I cookie ci aiutano a fornire i nostri servizi. Utilizzando tali servizi, accetti l'utilizzo dei cookie da parte nostra. Info