Corporate Governance

Masi Agricola has created a system of internal rules and regulations in order to ensure the highest possible consistency between strategy and conduct; the system constitutes a Corporate Governance model based on the division of responsibilities and the balance between management and control:

List vote at 7.5%
At least two independent directors
Share ownership limited to 40%
Investor Relator

Company Bodies

Board of Directors

Sandro Boscaini	Chairman and Managing Director
Federico Girotto	Managing Director
Bruno Boscaini	Director with a mandate to carry out non-oenological Industrial Activities and Logistics
Mario Boscaini	Director
Raffaele Boscaini	Director
Anita Boscaini	Director
Lamberto Lambertini	Independent Director
Cristina Rebonato	Director
Roberto Diacetti	Independent Director
Angelo Pappadà	Chairman of the Management Control Committee
Enrico Maria Bignami	Member of the Management Control Committee
Marco Bozzola	Member of the Management Control Committee