The Rules of Procedure of the Board of Directors and the Board Committees govern the role, organization and methods of operation of the Board and its Committees, as well as the main organizational aspects of Leonardo’s corporate governance model, in line with the principles and guidelines set out in the Corporate Governance Code, which the Company complies with.
The Leonardo’s Governance model is subject to subsequent updates in order to ensure alignment on an ongoing basis and the highest level of compliance with respect to the contents of the Code in force for the time being, adopting the recommendations given from time to time which are incorporated into the aforementioned Rules, also taking into account changes over time occurred in the Company’s organisational structure.
The text of the Corporate Governance Code is available to the public on the website of the Corporate Governance Committee (https://www.borsaitaliana.it/comitato-corporate-governance/homepage/homepage.en.htm).