Governance is the system of rules, processes and structures through which we define responsibilities, objectives and transparency in the management of the Group. Our corporate governance model supports the creation of long-term value for customers, partners and stakeholders, promoting integrity, ethics and accountability across all activities.
Governance decisions are guided by sustainability, innovation and the efficient use of resources, in line with ESG standards and the expectations of the global market. Our commitment is also outlined in the Sustainability Report, which highlights progress in environmental, social and governance areas.
The Board of Directors of Tre Zeta Group is the primary body responsible for strategic direction and oversight. Its members bring experience, industry expertise and a vision focused on sustainable growth and international competitiveness.
The Board defines the Group’s strategic guidelines, approves industrial plans, monitors the adequacy of internal control systems and oversees economic, social and environmental performance.
Marco Airoldi
Nicola Fossati
Francesco Fumagalli
Giacomo Giani
Fabrizio Mecheri
Marco Morgese
Stefano Panicucci
Tre Zeta Group promotes open and ongoing dialogue with all stakeholders, including customers, suppliers, employees, local communities and investors. Through reporting tools such as the Sustainability Report, we share our results, strategies and future objectives.
We believe in building long-term, value-driven relationships with our partners and suppliers. The Supplier Code of Conduct defines the ethical, environmental and social standards we expect across our entire supply chain.
