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CORPORATE GOVERNANCE

Governance Documents

GOVERNANCE DOCUMENTS
Articles of Association
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Articles of Association in English language
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Articles of Association in Dutch language
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Corporate Regulations
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Regulations of the Board of Directors
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Charter of the Audit Committee
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Charter of the Compensation Committee
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Charter of the Governance & Sustainability Committee
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Diversity Policy
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Remuneration Policy
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Main Elements of the Senior Executive Agreement
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Policy on Bilateral Contacts with Shareholders
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Stakeholder Engagement Policy
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Terms and Conditions of the Special Voting Shares
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Overview of roles (CEO & Chairman and LNED)
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The Code of Ethics and the Policies set forth herein are approved by Ermenegildo Zegna N.V. and are endorsed throughout the Group by all the companies and all the brands part of it.

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