Pirelli 2010 | Corporate Governance |

GOVERNANCE

F. Chiappetta / Group General Counsel, General & Institutional Affairs

Central role of the Board of Directors

Independent directors are the majority of the Board

Innovative proactive risk management system

Remuneration system for managers linked with medium and long term goals

World Finance 2011 Corporate Governance Awards

Pirelli is named Best Corporate Governance in Italy

The Board of Directors plays a central role in the corporate governance system

Composition
The Board of Directors consists of 20 members

Role
The Board has the power to direct and set the policy of the Company

Activities
General results of operations, strategic plans, internal control system, governance system, significant transactions

CDA

CorporateBodies

Control and risks

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The Pirelli Risks Model was evaluated as best-in-class in 2010 in the 'Autoparts and Tires' sector by the SAM Group

Committee for Internal Control, Risks and Corporate

Risk Management Committee