Organisational structure and Governance
Since 2021, Padana Tubi has been controlled by a sole shareholder and is subject to the management and coordination of Padana Holding S.r.l.
The company’s corporate governance system follows a traditional model, in which the corporate bodies are:
— Shareholders’ Meeting
— Board of Directors (BoD)
— Board of Statutory Auditors
The Board is currently composed of six members, serving until the approval of the financial statements as at 31.12.2025. The company’s governance is led by the Alfieri family, with Anna Alfieri serving as Chairwoman. The composition of the BoD reflects gender balance: three men and three women.
Organisational structure
The Code of Ethics sets out the rules of corporate conduct that Padana Tubi recognises as fundamental and to which it is committed to upholding among its corporate bodies, employees, clients, and suppliers.
During 2024, Padana Tubi updated both its Code of Ethics and MOG 231, following the introduction of new predicate offences under Legislative Decree 231/2001. Additionally, throughout the year, the ODV regularly conducted audits on business processes, reviewed information flows received from department managers, and carried out random checks, without detecting any significant anomalies under the scope of the Decree.