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CORPORATE GOVERNANCE

Governance Documents

GOVERNANCE DOCUMENTS

Articles of Association

Articles of Association in English language

Articles of Association in Dutch language

Corporate Regulations

Regulations of the Board of Directors

Charter of the Audit Committee

Charter of the Compensation Committee

Charter of the Governance & Sustainability Committee

Diversity Policy

Remuneration Policy

Main Elements of the Senior Executive Agreement

Policy on Bilateral Contacts with Shareholders

Stakeholder Engagement Policy

Terms and Conditions of the Special Voting Shares

Overview of roles (CEO & Chairman and LNED)

Code of Ethics

Code of Ethics

Other Policies

Misconduct Reporting Policy

Anticorruption Policy

Anti-Money Laundering and Sanctions Policy

Diversity, Equity and Inclusion Policy

Animal Welfare Policy

Group Tax Policy

Parental Leave Policy

Antitrust Compliance Policy

Human Rights Policy

Occupational and Health and Safety Policy

Chemicals Management Policy

Environmental Policy

Supplier Code of Conduct

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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