Governance

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GOVERNANCE SYSTEM

Benetton Group S.p.A. has adopted the traditional system of Corporate Governance as provided by the Italian Civil Code.

Governance

Benetton Group pays particular attention to Corporate Governance, aligning its organizational structure with national and international best practices.

Board of Directors

BOARD OF DIRECTORS

The current Board of Directors was appointed on 20 May, 2013 and its term in office expires with the meeting of shareholders called to approve the 2013 financial statements.

Group Structure

GROUP STRUCTURE

The company chart sets forth the subsidiaries owned, directly or indirectly by Benetton Group S.p.A., the holding company of the Benetton Group companies.

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