The Italian Sea Group adopts a governance model characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meetings. The Board of Directors is composed of a minimum number of five to a maximum number of eleven members, according to the ordinary assembly’s demands. The Board of Statutory Auditors consists of three statutory members and two alternate members.

The Board of Directors has appointed a Nomination and Compensation Committee, a Control and Risk Committee and a transactions with related parties Committee.