Corporate Governance

Philogen adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed at the Shareholder Meetings.
The Board of Directors has appointed a Control, Risk and Sustainability Committee and a Nomination and Remuneration Committee. The Philogen Group is constantly engaged in maintaining and strengthening its governance in line with national and international best practices, in order to ensure a clear and sustainable development strategy, creating value for all stakeholders and shareholders.