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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)
Policy for the management of dialogue with the shareholders and other stakeholders
Reports
2024
2023
2022
2021
2020
REPORT OF REMUNERATION 2019
CORPORATE GOVERNANCE REPORT 2019
20/03/2020 - DIRECTORS’ REPORT TO THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. ON 21 APRIL AND 8 MAY 2020
2019
CORPORATE GOVERNANCE REPORT 2018
REPORT OF REMUNERATION 2018
DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. CALLED FOR 29 APRIL 2019
2018
REPORT ON REMUNERATION 2017
Corporate Governance Report 2017
Directors' Report for Shareholders Meeting
Extract amendments to Articles
2017
2016
2015
2014
Explanatory Report of the Agenda of the April shareholders meeting
Form of Proxy for participation in the Shareholders’ Meeting 2014
Report on Remuneration 2013
Corporate Governance Report 2013
2013
Explanatory Report of the Agenda of the April shareholders meeting
Codice Antitrust 2013 ( in italian)
Report on Remuneration 2012
Corporate governance report 2012
2012
2011
2010
2009
2008
2007
Corporate Governance Attachments
Illustrative Report by the Board of Directors of Biesse S.p.A.
Aggiornamento Internal Dealing 2007
Regolamento interno - Internal dealing
Relazione del collegio sindacale
Annual report of the Board of Directors on Corporate Governance as at 03/27/2007
2006
Shareholders Meeting - April 27th 2006
Biesse S.p.A. Board of Directors Explanatory Report
Rules for Market Abuse
Code of behaviour on Internal Dealing
Corporate Governance Report 2005
Corporate Governance Report 2005 Attachment
2005
Corporate Governance Report 2004 Attachment
Corporate Governance Report 2004
Special and Ordinary Share-Holders' Meeting on April 28th 2005
Biesse S.p.A. Board of Directors Explanatory Report concernig the Proposal of modification of the Company Statute
2004
Group Structure
Board of Directors
Roberto Selci Chairperson
Roberto Selci joined the Biesse Group in 1988, initially holding various sales/marketing roles in the company’s Asian and US branches and playing a part in the process to internationalise Biesse. Today he leads the Group, promoting a process of innovation and digital transformation alongside a qualified team of managers and professionals.
Massimo Potenza Chief Executive Officer
Born in Bari in 1960, Massimo Potenza graduated with a degree in Business Administration and started working for Barilla in 1985. After taking on increasing responsibilities in finance and control, he became General Manager of the Bakery Products Division and was subsequently CEO and member of the board of the Barilla Group until 2011. In the years that followed, he acted as Board Member and Senior Strategic Advisor in several consulting firms for the Fashion & Luxury, Food, Pharma & Mechanical sectors.
Alessandra Baronciani Director
After gaining her degree in Economics and Commerce at the University of Ancona in 1987, she began her career in the family business (Scatolificio M.B.N. srl) and later joined ISOPAK ADRIATICA S.p.A. as a member of the Board of Directors and Financial Administrative Manager. Alessandra Baronciani is Chairperson of the BoD of Poliforce srl, and Vice Chairperson of Confindustria (Confederation of Italian Industry) for North Marche (Pesaro Urbino).
Rossella Schiavini 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.
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Federica Ricceri Independent Director
She got her degree in Business Administration at the Bocconi University and then a PhD in Business Administration from Ca’ Foscari University. Currently Associate Professor at IULM in Milan and Visiting Professor at Maquarie University and Sydney University. She is involved in research and publication work in various fields.
Cristina Sgubin Independent Director
ENI Director since May 2023, elected from the list presented by the Ministry of Finance. Lawyer with expertise in business, corporate governance and regulatory law. Currently Director of SACE, ISPRA (Italian Institute for Environmental Protection and Research) and Vianini S.p.A. Also Secretary-General of Telespazio S.p.A. (a leading company of the satellite sector, working at international level). Teacher of Economic Public Law and Administrative Law.
Massimiliano Bruni Independent Director
Massimiliano Bruni is a teacher at IULM and SDA Bocconi University. He has coordinated and taken part in training projects for Italian and international firms such as ABB, Barilla, ENI, Esselunga, Ferrero, Porsche Consulting Italia and Poste Italiane. Author of numerous scientific and also jargon-free publications for educational purposes, at national and international level. For over 30 years he has been a managerial consultant and strategical advisor, supporting mainly medium-sized and large companies.
Statutory auditors
Shareholders' structure
It should be noted that as of December 31, 2022:
- the share capital of € 27,402,593 is divided into no. 27,402,593 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
Antibribery code of conduct
Antitrust Handbook
Antitrust Handbook
Internal Dealing
Regulation Internal dealing (only Italian version)
Market Abuse
Internal regulation for the management of privileged information and the establishment of the Register of persons who have access to it (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
Social networks
CONTACTS
LINKS
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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.
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.