Governance

GOVERNANCE

METELLI'S GOVERNANCE

Metelli S.p.A. adopts a transparent and effective governance model, aimed at ensuring a balance between strategy, control and responsibility. A clear structure, composed of competent, independent bodies, ensures that decisions are aligned with company values and the interests of all stakeholders.

ESG ENGAGEMENT

GOVERNANCE STRUCTURE

Metelli S.p.A. adopts a solid governance structure to ensure transparency, efficiency and integrity in decision-making processes. Ordinary management is entrusted to the Chairman and Managing Director, while the Board of Directors guides strategic choices, enhancing uniform skills and alignment with company values. The Board of Statutory Auditors oversees the corporate business and performs the statutory audit, contributing to the company's transparent and fair management.

Alongside traditional governance, Metelli integrates ESG (Environmental, Social, Governance) principles as a strategic lever for sustainability. Our ESG governance guides the company in the management of environmental and social risks, through responsible practices concerning energy efficiency, emission reductions, the promotion of diversity and the protection of workers’ well-being.

The establishment of an ESG Committee ensures the continuous monitoring of initiatives and the implementation of a long-term sustainable strategy, creating value for all stakeholders and strengthening corporate resilience.

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OBJECTIVES

Metelli S.p.A. 's sustainability strategy stems from a careful double materiality analysis and is embodied in the ESG Plan 2024–2026, which defines objectives and targeted actions in the three key areas: Environmental, Social and Governance.

On the environmental front, the company is committed to reducing CO₂ emissions through energy efficiency, the use of renewable sources and improved waste management. In the social sphere, the plan fosters occupational safety, continuous training, employee well-being and the enhancement of diversity and inclusion. The governance dimension strengthens transparency, business ethics and stakeholder engagement in decision-making processes.

Structured with short and medium-term objectives, the plan represents a concrete and proactive commitment to responsible and lasting growth, anticipating future regulatory challenges and market expectations.

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A SUSTAINABLE
FUTURE
FOR ALL

Metelli S.p.A. is committed to ensuring that our economic development does not come at the expense of biodiversity. We are aware that the health of our environment is essential to the well-being of future generations, and we are committed to promoting practices that protect and preserve life in all.

Sustainable future

2023 ANNUAL REPORT

For more information, download our 2023 Annual Report for full details of targets and performance data.

DOWNLOAD THE THE FULL ESG REPORT

For more information on our sustainability initiatives, read the full Sustainability Report or contact us with any questions. Together, we can build a more sustainable future.

The report was drafted using the Global Reporting Initiative Standards as a reference framework and covers the period 01.01.2023 to 31.12.2023.

ENVIRONMENTAL

Metelli S.p.A. promotes solid, transparent, and responsible corporate governance, integrating ethical principles, sustainability, and strategic control to ensure a balance between stakeholder interests and effective decision-making.

Governance structure
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