Language menu:
Corporate Governance
AAA corporate governance is aimed at providing an ideal environment for the development of the company and its value creation. AAA gets inspiration from the best market practices in managing its corporate governance and securing its over 50 shareholders equalitarian rights and treatment in light also of a future possible listing of the company.
As of today, the Group’s Board of Directors consists of 9 members, of which 4 executive directors. Chairman of the Board is Stefano Buono who also serves as AAA’s CEO.
A Compensation Committee (CC) determines salaries and performance-related incentives of the company’s senior management. The CC consists of 4 non-executive Board members and the CFO.
AAA’s financial statements are prepared by local and independent accounting firms. The consolidated financial statement is provided by Deloitte and audited by KPMG since 2006.
Investor relations contacts
Heinz Mäusli, CFO
Phone: +33 (0)4 50 99 30 70
PDF file [2,8MB]: Annual report 2009