Governance

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BOARD OF DIRECTORS

The current Board of Directors was appointed on 22 April, 2010 and its term in office expires with the meeting of shareholders called to approve the 2012 financial statements.

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GOVERNANCE REPORT

Benetton Group has paid particular attention to Corporate Governance, continuing to evolve its organizational structure in accordance with Italian and international best practices.

Shareholders' Meeting

SHAREHOLDERS' MEETING

Agendas, adopted resolutions and documentation relating to the Shareholders' Meeting.

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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