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Credits

Governance

Zollia Holding is a joint stock company and has a traditional governance model, with a Board of Directors, and Board of Statutory Auditors, which are both appointed by the Shareholders’ Meeting.

  • The Board of directors runs the Company to achieve the Company aim with a main focus on financial governance and the strategic direction of the subsidiary Brovedani Group.
  • The Board of Statutory Auditors has a monitoring function.

The shareholders are:

Benito Zollia, Alessandro Zollia, Massimiliano Zollia, Valentina Zollia, Mercedes Gerometta
Zollia Holding has a 97.5% shareholding in the Brovedani Group

Board
of Directors

Board
of statutory auditors

In support of governance, the constitution and composition of “informal” bodies is being considered that would not be legally liable to the Company that would have specific consultative and informational functions.

ADVISORY BOARD

Has the task of facilitating the exchange of information and interaction between the governance bodies of Zollia Holding and Brovedani Group.

INNOVATION COMMITTEE

Monitors progress on the main innovation projects. Alerts the Board of Directors of Brovedani Group to any points requiring its attention.

COMMUNICATION COMMITTEE

Coordinates internal and external communication actions.
Provides the Board of Directors with assessments and proposals.