{"id":703,"date":"2014-07-09T14:29:11","date_gmt":"2014-07-09T14:29:11","guid":{"rendered":"http:\/\/new.ambromobiliare.it\/?page_id=703"},"modified":"2026-07-23T18:23:12","modified_gmt":"2026-07-23T16:23:12","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-no-small-visibility fusion-sticky-container fusion-custom-z-index fusion-absolute-container fusion-absolute-position-small fusion-absolute-position-medium fusion-absolute-position-large\" style=\"--link_hover_color: 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aria-label=\"Freelancer Main Menu\" data-breakpoint=\"1060\" data-count=\"0\" data-transition-type=\"left\" data-transition-time=\"300\"><button type=\"button\" class=\"awb-menu__m-toggle awb-menu__m-toggle_no-text\" aria-expanded=\"false\" aria-controls=\"menu-freelancer-main-menu\"><span class=\"awb-menu__m-toggle-inner\"><span class=\"collapsed-nav-text\"><span class=\"screen-reader-text\">Toggle Navigation<\/span><\/span><span class=\"awb-menu__m-collapse-icon awb-menu__m-collapse-icon_no-text\"><span class=\"awb-menu__m-collapse-icon-open awb-menu__m-collapse-icon-open_no-text fa-bars fas\"><\/span><span class=\"awb-menu__m-collapse-icon-close awb-menu__m-collapse-icon-close_no-text fa-times fas\"><\/span><\/span><\/span><\/button><ul id=\"menu-freelancer-main-menu\" class=\"fusion-menu awb-menu__main-ul awb-menu__main-ul_row\"><li  id=\"menu-item-9134\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-9134 awb-menu__li awb-menu__main-li awb-menu__main-li_regular\"  data-item-id=\"9134\"><span class=\"awb-menu__main-background-default awb-menu__main-background-default_left\"><\/span><span class=\"awb-menu__main-background-active awb-menu__main-background-active_left\"><\/span><a  href=\"#\" class=\"awb-menu__main-a awb-menu__main-a_regular awb-menu__main-a_icon-only fusion-flex-link fusion-flex-column\"><span class=\"awb-menu__i awb-menu__i_main fusion-megamenu-icon\"><i class=\"glyphicon fa-bars fas\" aria-hidden=\"true\"><\/i><\/span><span class=\"menu-text\"><span class=\"menu-title menu-title_no-desktop\">Menu<\/span><\/span><span class=\"awb-menu__open-nav-submenu-hover\"><\/span><\/a><button type=\"button\" aria-label=\"Open submenu of Menu\" aria-expanded=\"false\" class=\"awb-menu__open-nav-submenu_mobile awb-menu__open-nav-submenu_main\"><\/button><ul class=\"awb-menu__sub-ul awb-menu__sub-ul_main\"><li  id=\"menu-item-7937\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-home menu-item-has-children menu-item-7937 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/#chisiamo\" class=\"awb-menu__sub-a\"><span>Ambro at a glance<\/span><span class=\"awb-menu__open-nav-submenu-hover\"><\/span><\/a><button type=\"button\" aria-label=\"Open submenu of Ambro at a glance\" aria-expanded=\"false\" class=\"awb-menu__open-nav-submenu_mobile awb-menu__open-nav-submenu_sub\"><\/button><ul class=\"awb-menu__sub-ul awb-menu__sub-ul_grand\"><li  id=\"menu-item-7938\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-home menu-item-7938 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/#chisiamo\" class=\"awb-menu__sub-a\"><span>Chi siamo<\/span><\/a><\/li><li  id=\"menu-item-7939\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-home menu-item-7939 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/#storia\" class=\"awb-menu__sub-a\"><span>Storia<\/span><\/a><\/li><li  id=\"menu-item-7940\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-home menu-item-7940 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/#keypeople\" class=\"awb-menu__sub-a\"><span>Key People<\/span><\/a><\/li><li  id=\"menu-item-8012\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8012 awb-menu__li awb-menu__sub-li\" ><a  href=\"#numeri\" class=\"awb-menu__sub-a\"><span>Key Success Factors<\/span><\/a><\/li><li  id=\"menu-item-8013\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8013 awb-menu__li awb-menu__sub-li\" ><a  href=\"#strategia\" class=\"awb-menu__sub-a\"><span>Strategia<\/span><\/a><\/li><li  id=\"menu-item-8014\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-8014 awb-menu__li awb-menu__sub-li\" ><a  href=\"#Equity\" class=\"awb-menu__sub-a\"><span>Track Record<\/span><span class=\"awb-menu__open-nav-submenu-hover\"><\/span><\/a><button type=\"button\" aria-label=\"Open submenu of Track Record\" aria-expanded=\"false\" class=\"awb-menu__open-nav-submenu_mobile awb-menu__open-nav-submenu_sub\"><\/button><ul class=\"awb-menu__sub-ul awb-menu__sub-ul_grand\"><li  id=\"menu-item-10429\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-10429 awb-menu__li awb-menu__sub-li\" ><a  href=\"#Equity\" class=\"awb-menu__sub-a\"><span>Equity Capital Market<\/span><\/a><\/li><li  id=\"menu-item-8016\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8016 awb-menu__li awb-menu__sub-li\" ><a  href=\"#Financial\" class=\"awb-menu__sub-a\"><span>Financial Advisory<\/span><\/a><\/li><li  id=\"menu-item-8017\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8017 awb-menu__li awb-menu__sub-li\" ><a  href=\"#Structured\" class=\"awb-menu__sub-a\"><span>Structured Finance<\/span><\/a><\/li><\/ul><\/li><li  id=\"menu-item-8046\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8046 awb-menu__li awb-menu__sub-li\" ><a  href=\"#ilmondo\" class=\"awb-menu__sub-a\"><span>Il mondo Ambro<\/span><\/a><\/li><\/ul><\/li><li  id=\"menu-item-10085\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-10085 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/area-di-business\/\" class=\"awb-menu__sub-a\"><span>Area di business<\/span><\/a><\/li><li  id=\"menu-item-8171\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8171 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/area-di-business2\/#Equity\" class=\"awb-menu__sub-a\"><span>Equity Capital Market<\/span><\/a><\/li><li  id=\"menu-item-8172\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8172 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/area-di-business2\/#Financial\" class=\"awb-menu__sub-a\"><span>Financial Advisory<\/span><\/a><\/li><li  id=\"menu-item-8173\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8173 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/area-di-business2\/#Structured\" class=\"awb-menu__sub-a\"><span>Structured Finance<\/span><\/a><\/li><li  id=\"menu-item-7951\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7951 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/ufficio-studi-2\/\" class=\"awb-menu__sub-a\"><span>Ufficio Studi<\/span><\/a><\/li><li  id=\"menu-item-7564\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-7564 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/investor-relations\/\" class=\"awb-menu__sub-a\"><span>Investor Relations<\/span><span class=\"awb-menu__open-nav-submenu-hover\"><\/span><\/a><button type=\"button\" aria-label=\"Open submenu of Investor Relations\" aria-expanded=\"false\" class=\"awb-menu__open-nav-submenu_mobile awb-menu__open-nav-submenu_sub\"><\/button><ul class=\"awb-menu__sub-ul awb-menu__sub-ul_grand\"><li  id=\"menu-item-8248\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8248 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/warrant-ambromobiliare-2017-2020\/\" class=\"awb-menu__sub-a\"><span>Warrant Ambromobiliare 2020-2026<\/span><\/a><\/li><li  id=\"menu-item-8249\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8249 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/\" class=\"awb-menu__sub-a\"><span>Corporate Governance<\/span><\/a><\/li><li  id=\"menu-item-8358\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8358 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Documenti\" class=\"awb-menu__sub-a\"><span>Documenti Societari<\/span><\/a><\/li><li  id=\"menu-item-8359\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8359 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Organi\" class=\"awb-menu__sub-a\"><span>Organi Societari<\/span><\/a><\/li><li  id=\"menu-item-8360\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8360 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Whistleblowing\" class=\"awb-menu__sub-a\"><span>Whistleblowing<\/span><\/a><\/li><li  id=\"menu-item-8253\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8253 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/financial-reports\/\" class=\"awb-menu__sub-a\"><span>Financial Reports<\/span><\/a><\/li><li  id=\"menu-item-8396\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8396 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/financial-reports\/#Bilanci\" class=\"awb-menu__sub-a\"><span>Bilanci<\/span><\/a><\/li><li  id=\"menu-item-8397\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8397 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/financial-reports\/#Semestrale\" class=\"awb-menu__sub-a\"><span>Relazione Semestrale<\/span><\/a><\/li><li  id=\"menu-item-8258\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8258 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/presentazioni\/\" class=\"awb-menu__sub-a\"><span>Presentazioni<\/span><\/a><\/li><li  id=\"menu-item-9390\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9390 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/documento-di-ammissione\/\" class=\"awb-menu__sub-a\"><span>Documento di Ammissione Ambromobiliare S.p.A.<\/span><\/a><\/li><li  id=\"menu-item-8257\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-8257 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/informazioni-per-gli-azionisti\/\" class=\"awb-menu__sub-a\"><span>Informazioni per gli azionisti<\/span><span class=\"awb-menu__open-nav-submenu-hover\"><\/span><\/a><button type=\"button\" aria-label=\"Open submenu of Informazioni per gli azionisti\" aria-expanded=\"false\" class=\"awb-menu__open-nav-submenu_mobile awb-menu__open-nav-submenu_sub\"><\/button><ul class=\"awb-menu__sub-ul awb-menu__sub-ul_grand\"><li  id=\"menu-item-10068\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-10068 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/informazioni-per-gli-azionisti\/#Azionariato\" class=\"awb-menu__sub-a\"><span>Azionariato<\/span><\/a><\/li><li  id=\"menu-item-10070\"  class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-10070 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/informazioni-per-gli-azionisti\/#Assemblee\" class=\"awb-menu__sub-a\"><span>Assemblee<\/span><\/a><\/li><\/ul><\/li><li  id=\"menu-item-11780\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11780 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/opa-4aim-sicaf-s-p-a\/\" class=\"awb-menu__sub-a\"><span>OPA 4AIM SICAF S.p.A.<\/span><\/a><\/li><li  id=\"menu-item-11779\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11779 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/opa-mit-sim-s-p-a\/\" class=\"awb-menu__sub-a\"><span>OPA MIT SIM S.p.A.<\/span><\/a><\/li><li  id=\"menu-item-8262\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8262 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/comunicati-stampa\/\" class=\"awb-menu__sub-a\"><span>Comunicati Stampa<\/span><\/a><\/li><\/ul><\/li><li  id=\"menu-item-7565\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7565 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/media\/\" class=\"awb-menu__sub-a\"><span>Media<\/span><\/a><\/li><li  id=\"menu-item-7563\"  class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7563 awb-menu__li awb-menu__sub-li\" ><a  href=\"https:\/\/ambromobiliare.it\/index.php\/contatti\/\" class=\"awb-menu__sub-a\"><span>Contatti<\/span><\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div><\/div><\/div><\/div><div id=\"storia\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-none hundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload\" style=\"--link_hover_color: #7691f0;--link_color: #cfd8f9;--awb-background-position:left bottom;--awb-background-blend-mode:color-burn;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-padding-right:0px;--awb-padding-bottom:0px;--awb-padding-left:8%;--awb-padding-top-small:8%;--awb-padding-right-small:8%;--awb-padding-bottom-small:8%;--awb-padding-left-small:8%;--awb-margin-top:-60px;--awb-margin-bottom:0px;--awb-margin-top-small:-60px;--awb-margin-bottom-small:0px;--awb-background-color:#194379;--awb-background-size:cover;--awb-flex-wrap:wrap;\" data-bg=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/07\/quadrifoglio23-lungo.png\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-stretch fusion-flex-align-content-space-between fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_3 1_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-bottom:3%;--awb-padding-left:14%;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:5%;--awb-spacing-right-large:28.8%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:0px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:0px;\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-image-element fusion-no-small-visibility\" style=\"text-align:left;--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:10%;--awb-margin-left:0px;--awb-max-width:308px;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);--awb-filter:opacity(100%);--awb-filter-transition:filter 0.3s ease;--awb-filter-hover:opacity(50%);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none fusion-animated\" data-animationType=\"fadeInLeft\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\"><a class=\"fusion-no-lightbox\" href=\"https:\/\/ambromobiliare.it\/\" target=\"_self\" aria-label=\"logo-ambro-lungo-120\"><img decoding=\"async\" width=\"615\" height=\"120\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-120.png\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-120.png\" alt class=\"lazyload img-responsive wp-image-7816\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27615%27%20height%3D%27120%27%20viewBox%3D%270%200%20615%20120%27%3E%3Crect%20width%3D%27615%27%20height%3D%27120%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-120-200x39.png 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-120-400x78.png 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-120-600x117.png 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-120.png 615w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1060px) 100vw, (max-width: 1060px) 100vw, 400px\" \/><\/a><\/span><\/div><div class=\"fusion-text fusion-text-1 fusion-text-no-margin\" style=\"--awb-font-size:45px;--awb-line-height:50px;--awb-letter-spacing:0px;--awb-text-color:#ffffff;--awb-margin-top:30px;--awb-margin-right:0px;--awb-margin-bottom:20px;--awb-margin-left:0px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p class=\"ls-layer\" data-ls=\"offsetyin:100%;durationin:900;delayin:100;clipin:0 0 100% 0;durationout:400;parallaxlevel:0;\" data-ls-slidein=\"3\" data-ls-slideout=\"3\">Corporate Governance<\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: flex-start;margin-right:auto;margin-top:20px;margin-bottom:60px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#ffffff;border-color:#ffffff;border-top-width:1px;\"><\/div><\/div><div class=\"fusion-text fusion-text-2\" style=\"--awb-font-size:15px;\"><p style=\"text-align: left;\"><span style=\"color: #ffffff;\"><a style=\"color: #ffffff;\" title=\"Documenti Societari\" href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Documenti\" aria-current=\"page\">&gt; Documenti Societari<\/a><\/span><\/p>\n<hr \/>\n<p><span style=\"color: #ffffff;\"><a style=\"color: #ffffff;\" title=\"Organi Societari\" href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Organi\" aria-current=\"page\">&gt; Organi Societari<\/a><\/span><\/p>\n<hr \/>\n<p><span style=\"color: #ffffff;\"><a style=\"color: #ffffff;\" title=\"Whistleblowing\" href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Whistleblowing\" aria-current=\"page\">&gt; Whistleblowing<\/a><\/span><\/p>\n<hr \/>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_2_3 2_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-right:20%;--awb-padding-bottom:3%;--awb-padding-left:3%;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-overflow:auto;--awb-bg-color:fffff;--awb-bg-color-hover:fffff;--awb-bg-position:center bottom;--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:14%;--awb-spacing-right-large:7.2%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:20px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:20px;--awb-spacing-left-small:0px;\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-text fusion-text-3 fusion-text-no-margin\" style=\"--awb-font-size:15px;--awb-line-height:30px;--awb-letter-spacing:1,5;--awb-text-color:#a5a5a5;--awb-margin-right:0px;--awb-margin-bottom:0px;--awb-margin-left:0px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p style=\"text-align: justify;\"><span style=\"color: #ffffff;\">Al fine di assicurare la massima coerenza tra strategia e comportamenti, Ambromobiliare ha creato un sistema di norma interne che configurano un modello di Corporate Governance basato sulla ripartizione delle responsabilit\u00e0 e su un equilibrio tra gestione e controllo:<\/span><\/p>\n<ul class=\"nostyle special icon-list\">\n<li><span style=\"color: #ffffff;\"><i class=\"list-icon icon-minus accent\"><\/i>Voto di lista<\/span><\/li>\n<li><span style=\"color: #ffffff;\"><i class=\"list-icon icon-minus accent\"><\/i>Consiglieri indipendenti e non esecutivi<\/span><\/li>\n<li><span style=\"color: #ffffff;\"><i class=\"list-icon icon-minus accent\"><\/i>Investor Relator<\/span><\/li>\n<li><span style=\"color: #ffffff;\"><i class=\"list-icon icon-minus accent\"><\/i>OPA endosocietaria (al 50% pi\u00f9 uno)<\/span><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"Documenti\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-none hundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload\" style=\"--link_hover_color: #ffffff;--link_color: #1e4be6;--awb-background-blend-mode:soft-light;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-padding-right:0px;--awb-padding-bottom:0px;--awb-padding-left:8%;--awb-margin-top:0px;--awb-margin-bottom:0px;--awb-background-color:#ffffff;--awb-background-size:cover;--awb-flex-wrap:wrap;\" data-bg=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/07\/quadrifoglio23-lungo.png\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-align-content-space-between fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_3 1_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-bottom:3%;--awb-padding-left:14%;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:5%;--awb-spacing-right-large:28.8%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:0px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:0px;\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-image-element fusion-no-small-visibility\" style=\"text-align:left;--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:10%;--awb-margin-left:0px;--awb-max-width:308px;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);--awb-filter:opacity(100%);--awb-filter-transition:filter 0.3s ease;--awb-filter-hover:opacity(50%);\"><span class=\" fusion-imageframe imageframe-none imageframe-2 hover-type-none fusion-animated\" data-animationType=\"fadeInLeft\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\"><a class=\"fusion-no-lightbox\" href=\"https:\/\/ambromobiliare.it\/\" target=\"_self\" aria-label=\"logo-ambro-lungo-pos-120\"><img decoding=\"async\" width=\"616\" height=\"120\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png\" alt class=\"lazyload img-responsive wp-image-7819\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27616%27%20height%3D%27120%27%20viewBox%3D%270%200%20616%20120%27%3E%3Crect%20width%3D%27616%27%20height%3D%27120%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-200x39.png 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-400x78.png 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-600x117.png 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png 616w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1060px) 100vw, (max-width: 1060px) 100vw, 400px\" \/><\/a><\/span><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:20px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-4 fusion-text-no-margin\" style=\"--awb-font-size:45px;--awb-line-height:50px;--awb-letter-spacing:0px;--awb-text-color:#1c1f24;--awb-margin-right:0px;--awb-margin-bottom:20px;--awb-margin-left:0px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p class=\"ls-layer\" data-ls=\"offsetyin:100%;durationin:900;delayin:100;clipin:0 0 100% 0;durationout:400;parallaxlevel:0;\" data-ls-slidein=\"3\" data-ls-slideout=\"3\"><span style=\"color: #808080;\">Documenti Societari<\/span><\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:60px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-color8);border-color:var(--awb-color8);border-top-width:1px;\"><\/div><\/div><div class=\"fusion-widget fusion-widget-element fusion-widget-area fusion-content-widget-area wpWidget-1 wp_nav_menu_widget fusion-no-small-visibility\" style=\"--awb-margin-right:0px;--awb-margin-left:0px;--awb-fusion-border-size:0px;--awb-fusion-border-style:solid;--awb-fusion-divider-color:#013a65;\"><div class=\"widget widget_nav_menu\"><div class=\"menu-corporate-governance-container\"><ul id=\"menu-corporate-governance\" class=\"menu\"><li id=\"menu-item-8354\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8354\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Documenti\">Documenti Societari<\/a><\/li>\n<li id=\"menu-item-8355\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8355\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Organi\">Organi Societari<\/a><\/li>\n<li id=\"menu-item-8356\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8356\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Whistleblowing\">Whistleblowing<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_2_3 2_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-right:20%;--awb-padding-bottom:3%;--awb-padding-left:3%;--awb-padding-top-small:8%;--awb-padding-right-small:15%;--awb-padding-bottom-small:8%;--awb-padding-left-small:15%;--awb-overflow:auto;--awb-bg-color:fffff;--awb-bg-color-hover:fffff;--awb-bg-position:center bottom;--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:14%;--awb-spacing-right-large:7.2%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:0px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:0px;\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"awb-gallery-wrapper awb-gallery-wrapper-1 button-span-no\" style=\"--more-btn-alignment:center;--more-btn-bg:var(--awb-color5);--more-btn-hover-color:#ffffff;margin-top:0px;margin-right:0px;margin-bottom:20px;margin-left:0px;\" data-limit=\"4\" data-page=\"1\"><div 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https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/statuto-1-600x752.jpg 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/statuto-1-800x1002.jpg 800w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/statuto-1.jpg 1080w\" data-sizes=\"auto\" data-orig-sizes=\"(min-width: 2200px) 100vw, (min-width: 752px) 864px, (min-width: 640px) 752px, \" \/><\/a><\/div><div class=\"awb-imageframe-caption-container\"><div class=\"awb-imageframe-caption\"><h2 class=\"awb-imageframe-caption-title\">Statuto<\/h2><p class=\"awb-imageframe-caption-text\">Clicca sull'immagine per scaricare il PDF<\/p><\/div><\/div><\/div><div style=\"padding:25px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-2 hover-type-none awb-imageframe-style awb-imageframe-style-below awb-imageframe-style-1\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/03\/Criteri-Quantitativi-e-Qualitativi.pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/03\/cop-politica-sui-criteri.png\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/03\/cop-politica-sui-criteri.png\" width=\"1080\" height=\"1353\" alt=\"\" title=\"cop-politica-sui-criteri\" aria-label=\"cop-politica-sui-criteri\" class=\"lazyload img-responsive wp-image-11373\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271080%27%20height%3D%271353%27%20viewBox%3D%270%200%201080%201353%27%3E%3Crect%20width%3D%271080%27%20height%3D%271353%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/03\/cop-politica-sui-criteri-200x251.png 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/03\/cop-politica-sui-criteri-400x501.png 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/03\/cop-politica-sui-criteri-600x752.png 600w, 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style=\"padding:25px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-2 hover-type-none awb-gallery-item-hidden awb-imageframe-style awb-imageframe-style-below awb-imageframe-style-1\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024.pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-jpg.webp\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-jpg.webp\" width=\"1650\" height=\"2384\" alt=\"\" title=\"Modello Organizzativo &#8211; Parte Speciale 2024_Pagina_01\" aria-label=\"Modello Organizzativo &#8211; Parte Speciale 2024_Pagina_01\" class=\"lazyload img-responsive wp-image-11483\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271650%27%20height%3D%272384%27%20viewBox%3D%270%200%201650%202384%27%3E%3Crect%20width%3D%271650%27%20height%3D%272384%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-104x150.webp 104w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-200x289.webp 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-208x300.webp 208w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-400x578.webp 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2024\/09\/Modello-Organizzativo-Parte-Speciale-2024_Pagina_01-600x867.webp 600w, 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height=\"1353\" alt=\"\" title=\"procedura-luglio2016\" aria-label=\"procedura-luglio2016\" class=\"lazyload img-responsive wp-image-8342\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271080%27%20height%3D%271353%27%20viewBox%3D%270%200%201080%201353%27%3E%3Crect%20width%3D%271080%27%20height%3D%271353%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/procedura-luglio2016-1-200x251.jpg 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/procedura-luglio2016-1-400x501.jpg 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/procedura-luglio2016-1-600x752.jpg 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/procedura-luglio2016-1-800x1002.jpg 800w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/procedura-luglio2016-1.jpg 1080w\" data-sizes=\"auto\" data-orig-sizes=\"(min-width: 2200px) 100vw, (min-width: 752px) 864px, (min-width: 640px) 752px, \" \/><\/a><\/div><div class=\"awb-imageframe-caption-container\"><div class=\"awb-imageframe-caption\"><h2 class=\"awb-imageframe-caption-title\">Procedura relativa alla Comunicazione delle informazioni privilegiate e operazioni sul capitale<\/h2><p class=\"awb-imageframe-caption-text\">Clicca sull'immagine per scaricare il PDF<\/p><\/div><\/div><\/div><div class=\"clearfix\"><\/div><div style=\"padding:25px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-2 hover-type-none awb-gallery-item-hidden awb-imageframe-style awb-imageframe-style-below awb-imageframe-style-1\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/www.ambromobiliare.it\/wp-content\/uploads\/2016\/09\/Ambro_procedura-di-internal-dealing_sito_def2.pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2.jpg\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2.jpg\" width=\"1080\" height=\"1353\" alt=\"\" title=\"Procedura Dealing\" aria-label=\"Procedura Dealing\" class=\"lazyload img-responsive wp-image-8346\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271080%27%20height%3D%271353%27%20viewBox%3D%270%200%201080%201353%27%3E%3Crect%20width%3D%271080%27%20height%3D%271353%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2-200x251.jpg 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2-400x501.jpg 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2-600x752.jpg 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2-800x1002.jpg 800w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/Procedura-Dealing-2.jpg 1080w\" data-sizes=\"auto\" data-orig-sizes=\"(min-width: 2200px) 100vw, (min-width: 752px) 864px, (min-width: 640px) 752px, \" \/><\/a><\/div><div class=\"awb-imageframe-caption-container\"><div class=\"awb-imageframe-caption\"><h2 class=\"awb-imageframe-caption-title\">Procedura di Internal Dealing<\/h2><p class=\"awb-imageframe-caption-text\">Clicca sull'immagine per scaricare il PDF<\/p><\/div><\/div><\/div><div style=\"padding:25px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-2 hover-type-none awb-gallery-item-hidden awb-imageframe-style awb-imageframe-style-below awb-imageframe-style-1\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/www.ambromobiliare.it\/wp-content\/uploads\/2022\/06\/Ambromobiliare_Procedura-OPC-2022.pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/procedura-correlati-1.jpg\" 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fusion-builder-column-6 fusion_builder_column_1_3 1_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-bottom:3%;--awb-padding-left:14%;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:5%;--awb-spacing-right-large:28.8%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:0px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:0px;\" 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data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-image-element fusion-no-small-visibility\" style=\"text-align:left;--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:10%;--awb-margin-left:0px;--awb-max-width:308px;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);--awb-filter:opacity(100%);--awb-filter-transition:filter 0.3s ease;--awb-filter-hover:opacity(50%);\"><span class=\" fusion-imageframe imageframe-none imageframe-3 hover-type-none fusion-animated\" data-animationType=\"fadeInLeft\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\"><a class=\"fusion-no-lightbox\" href=\"https:\/\/ambromobiliare.it\/\" target=\"_self\" aria-label=\"logo-ambro-lungo-pos-120\"><img decoding=\"async\" width=\"616\" height=\"120\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png\" alt class=\"lazyload img-responsive wp-image-7819\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27616%27%20height%3D%27120%27%20viewBox%3D%270%200%20616%20120%27%3E%3Crect%20width%3D%27616%27%20height%3D%27120%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-200x39.png 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-400x78.png 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-600x117.png 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png 616w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1060px) 100vw, (max-width: 1060px) 100vw, 400px\" \/><\/a><\/span><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:20px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-5 fusion-text-no-margin\" style=\"--awb-font-size:45px;--awb-line-height:50px;--awb-letter-spacing:0px;--awb-text-color:#1c1f24;--awb-margin-right:60px;--awb-margin-bottom:20px;--awb-margin-left:30px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p><span style=\"color: #808080;\">Organi Societari<\/span><\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: flex-start;margin-right:auto;margin-top:20px;margin-bottom:60px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-color8);border-color:var(--awb-color8);border-top-width:1px;\"><\/div><\/div><div class=\"fusion-widget fusion-widget-element fusion-widget-area fusion-content-widget-area wpWidget-2 wp_nav_menu_widget fusion-no-small-visibility\" style=\"--awb-margin-right:0px;--awb-margin-left:0px;--awb-fusion-border-size:0px;--awb-fusion-border-style:solid;--awb-fusion-divider-color:#013a65;\"><div class=\"widget widget_nav_menu\"><div class=\"menu-corporate-governance-container\"><ul id=\"menu-corporate-governance-1\" class=\"menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8354\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Documenti\">Documenti Societari<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8355\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Organi\">Organi Societari<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8356\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Whistleblowing\">Whistleblowing<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_2_3 2_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-right:20%;--awb-padding-bottom:3%;--awb-padding-left:3%;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-overflow:auto;--awb-bg-color:rgba(255,255,255,0);--awb-bg-color-hover:rgba(255,255,255,0);--awb-bg-position:center bottom;--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:14%;--awb-spacing-right-large:7.2%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:0px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:0px;\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\">\n<div class=\"table-2\" style=\"--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:30px;--awb-margin-left:0px;\">\n<table width=\"100%\">\n<thead>\n<tr>\n<td style=\"text-align: center;\" align=\"center\">\n<h3><strong>Assemblea dei Soci<\/strong><\/h3>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/div>\n\n<div class=\"table-2\" style=\"--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:30px;--awb-margin-left:0px;\">\n<table width=\"100%\">\n<thead>\n<tr>\n<td style=\"text-align: center;\" align=\"center\">\n<h3><strong>Consiglio di Amministrazione (sistema monistico)<\/strong><\/h3>\n<\/td>\n<\/tr>\n<\/thead>\n<\/table>\n<\/div>\n<div class=\"table-2\" style=\"--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:30px;--awb-margin-left:0px;\">\n<p>&#8221; target=&#8221;_blank&#8221;<\/p>\n<table width=\"100%\">\n<thead>\n<tr>\n<td style=\"text-align: center;\" align=\"center\">Sezione I &#8211; Consiglio di Amministrazione<\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Alberto Gustavo Franceschini Weiss\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/FRANCESCHINI-CV.pdf\" target=\"_blank\" rel=\"noopener\">Alberto Gustavo Franceschini Weiss <\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Alberto Gustavo Franceschini Weiss\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/FRANCESCHINI-CV.pdf\" target=\"_blank\" rel=\"noopener\">(Presidente)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Corinna zur Nedden\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/zur-Nedden_CV.pdf\" target=\"_blank\" rel=\"noopener\">Corinna zur Nedden<\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Corinna zur Nedden Eschner\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/zur-Nedden_CV.pdf\" target=\"_blank\" rel=\"noopener\">(Amministratore Delegato)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Enzo Stamati\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/Stamati_CV.pdf\" target=\"_blank\" rel=\"noopener\">Enzo Stamati\u00a0<\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Enzo Stamati\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/Stamati_CV.pdf\" target=\"_blank\" rel=\"noopener\">(Consigliere)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Giuseppe Del Vecchio\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/DEL-VECCHIO_CV.pdf\" target=\"_blank\" rel=\"noopener\">Giuseppe Del Vecchio\u00a0<\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Giuseppe Del Vecchio\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/DEL-VECCHIO_CV.pdf\" target=\"_blank\" rel=\"noopener\">(Consigliere indipendente)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Massimo Segre\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/SEGRE_CV.pdf\" target=\"_blank\" rel=\"noopener\">Massimo Segre\u00a0<\/a><\/span><\/strong><br \/>\n<span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Massimo Segre\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/SEGRE_CV.pdf\" target=\"_blank\" rel=\"noopener\">(Consigliere)<\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Giovanni Natali\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/NATALI_CV.pdf\">Giovanni Natali \u00a0<\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Giovanni Natali\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/NATALI_CV.pdf\">(Consigliere)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Pierluigi Bernasconi\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/BERNASCONI_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Pierluigi Bernasconi <\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Pierluigi Bernasconi\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/BERNASCONI_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(Consigliere)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"> <em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Edoardo Narduzzi\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/Narduzzi_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Edoardo Narduzzi <\/a><\/span><\/em><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Edoardo Narduzzi\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/Narduzzi_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(Consigliere)<\/a><\/span><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<div class=\"table-2\" style=\"--awb-margin-bottom:30px;\">\n<table width=\"100%\">\n<thead>\n<tr>\n<td style=\"text-align: center;\" align=\"center\">Sezione II &#8211; Comitato per il controllo sulla gestione<\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Luigi Nani\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/NANI_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Luigi Nani <\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Luigi Nani\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/NANI_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(Presidente &#8211; Consigliere indipendente)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Alessandro De Luca\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/De-Luca-CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Alessandro De Luca <\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Alessandro De Luca\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/De-Luca-CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(Consigliere indipendente)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Maurizio Dallocchio\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/Dallocchio-_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Maurizio Dallocchio <\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Maurizio Dallocchio\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/Dallocchio-_CV.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(Consigliere Indipendente)<\/a><\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Marcello Bertocchini\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/BERTOCCHINI_Cv.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Marcello Bertocchini <\/a><\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\"><a style=\"color: #333333;\" title=\"Marcello Bertocchini\" href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/BERTOCCHINI_Cv.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(Consigliere Indipendente)<\/a><\/span><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<div class=\"table-2\" style=\"--awb-margin-right:0px;--awb-margin-bottom:30px;--awb-margin-left:0px;\">\n<table width=\"100%\">\n<thead>\n<tr>\n<td style=\"text-align: center;\" align=\"center\">Organismo di Vigilanza (ai sensi D.Lgs. 231\/2001)<\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\">Avv. Giordano Balossi\u00a0<\/span><\/strong><br \/>\n<em><span style=\"color: #333333;\">(Presidente)<\/span><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><strong><span style=\"color: #333333;\">Avv. Elisabetta Quaglia<\/span><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<div class=\"table-2\" style=\"--awb-margin-bottom:80px;\">\n<table width=\"100%\">\n<thead>\n<tr>\n<td style=\"text-align: center;\" align=\"left\">Societ\u00e0 di Revisione<\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: center;\" align=\"left\"><a href=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/RSM-Standard-Logo-RGB.png\" rel=\"attachment wp-att-8299\"><img decoding=\"async\" class=\"lazyload aligncenter wp-image-8299\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27167%27%20height%3D%2797%27%20viewBox%3D%270%200%20167%2097%27%3E%3Crect%20width%3D%27167%27%20height%3D%2797%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2026\/06\/RSM-Standard-Logo-RGB.png\" alt=\"\" width=\"167\" height=\"97\" 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data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-image-element fusion-no-small-visibility\" style=\"text-align:left;--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:10%;--awb-margin-left:0px;--awb-max-width:308px;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);--awb-filter:opacity(100%);--awb-filter-transition:filter 0.3s ease;--awb-filter-hover:opacity(50%);\"><span class=\" fusion-imageframe imageframe-none imageframe-4 hover-type-none fusion-animated\" data-animationType=\"fadeInLeft\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\"><a class=\"fusion-no-lightbox\" href=\"https:\/\/ambromobiliare.it\/\" target=\"_self\" aria-label=\"logo-ambro-lungo-pos-120\"><img decoding=\"async\" width=\"616\" height=\"120\" src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png\" data-orig-src=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png\" alt class=\"lazyload img-responsive wp-image-7819\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27616%27%20height%3D%27120%27%20viewBox%3D%270%200%20616%20120%27%3E%3Crect%20width%3D%27616%27%20height%3D%27120%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-200x39.png 200w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-400x78.png 400w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120-600x117.png 600w, https:\/\/ambromobiliare.it\/wp-content\/uploads\/2022\/08\/logo-ambro-lungo-pos-120.png 616w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1060px) 100vw, (max-width: 1060px) 100vw, 400px\" \/><\/a><\/span><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:20px;margin-bottom:20px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-6 fusion-text-no-margin\" style=\"--awb-font-size:45px;--awb-line-height:50px;--awb-letter-spacing:0px;--awb-text-color:#1c1f24;--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:0px;--awb-margin-left:0px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p><span style=\"color: #808080;\">Whistleblowing<\/span><\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: flex-start;margin-right:auto;margin-top:20px;margin-bottom:60px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-color8);border-color:var(--awb-color8);border-top-width:1px;\"><\/div><\/div><div class=\"fusion-widget fusion-widget-element fusion-widget-area fusion-content-widget-area wpWidget-3 wp_nav_menu_widget fusion-no-small-visibility\" style=\"--awb-margin-right:150px;--awb-margin-left:0px;--awb-fusion-border-size:0px;--awb-fusion-border-style:solid;--awb-fusion-divider-color:#013a65;\"><div class=\"widget widget_nav_menu\"><div class=\"menu-corporate-governance-container\"><ul id=\"menu-corporate-governance-2\" class=\"menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8354\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Documenti\">Documenti Societari<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8355\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Organi\">Organi Societari<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8356\"><a href=\"https:\/\/ambromobiliare.it\/index.php\/corporate-governance\/#Whistleblowing\">Whistleblowing<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_2_3 2_3 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-right:20%;--awb-padding-bottom:3%;--awb-padding-left:3%;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-overflow:auto;--awb-bg-color:fffff;--awb-bg-color-hover:fffff;--awb-bg-position:center bottom;--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:14%;--awb-spacing-right-large:7.2%;--awb-margin-bottom-large:5%;--awb-spacing-left-large:0%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:0px;--awb-spacing-right-small:0px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:0px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-text fusion-text-7 fusion-text-no-margin\" style=\"--awb-font-size:15px;--awb-line-height:30px;--awb-letter-spacing:1,5;--awb-text-color:var(--awb-color6);--awb-margin-top:0px;--awb-margin-right:0px;--awb-margin-bottom:0px;--awb-margin-left:0px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p style=\"text-align: justify;\">Come Organizzazione quotata, Ambromobiliare S.p.A. si impegna ad operare in modo etico e chiede e si aspetta dai suoi i) dipendenti e dirigenti, ii) consulenti, collaboratori, lavoratori interinali e liberi professionisti, iii) partner terzi quali fornitori, clienti, ecc. un comportamento allineato a:<br \/>\n\u2022 Codice Etico di Ambromobiliare S.p.A.;<br \/>\n\u2022 Modello di Organizzazione, Gestione e Controllo ex Decreto Legislativo 8 giugno 2001, n.231;<br \/>\n\u2022 sistema dei poteri e delle deleghe e altre policy relative alle procedure interne;<br \/>\n\u2022 politica aziendale sulla Salute e Sicurezza, Politica Ambientale e altre policy e procedure interne;<br \/>\n\u2022 leggi e regolamenti applicabili in tema di sicurezza, salute, ambiente e normative specifiche sul lavoro.<\/p>\n<p style=\"text-align: justify;\">A tal fine, Ambromobiliare ha approvato una Procedura di cd \u201c whistleblowing\u201d per garantire un canale certo e confidenziale di informazione su potenziali non conformit\u00e0 rispetto alle norme etiche, ai principi di Ambromobiliare o alle leggi e regolamenti applicabili. L\u2019applicazione di queste regole \u00e8 limitato ai casi in cui l\u2019informatore sia in buona fede e ragionevolmente creda si sia verificato, ovvero si stia verificando o sia probabile che si verifichi un illecito o un evento contrario alle norme interne e alle norme di legge.<br \/>\nAmbromobiliare incoraggia a segnalare in buona fede eventuali irregolarit\u00e0, ma non ammette affermazioni false o vessatorie, meri sospetti o voci, lamentele di carattere personale o rivendicazioni. In tal caso, verranno promosse azioni disciplinari e sanzionatorie nei confronti di chi abusa della Procedura. Inoltre, non verranno prese in esame circostanze segnalate utilizzando dati sensibili (attinenti lo stato di salute delle persone) o documenti allegati contenenti dati personali.<br \/>\nAmbromobiliare riconosce che vi possono essere alcune circostanze in cui il Segnalante preferisca denunciare in forma anonima.<br \/>\nPertanto Ambromobiliare ha adottato una Procedura che \u2013 al fine di garantire la discrezione e il rispetto delle normative locali a tutela della riservatezza dell\u2019identit\u00e0 del Segnalante, del segnalato, di eventuali terzi \/ testimoni citati e dei fatti riportati nella Segnalazione \u2013 prevede che tutte le Denunce e le Segnalazioni anonime vengano gestite dall\u2019Organismo di Vigilanza in forma autonoma ed indipendente dagli altri Organi di Governance di Ambromobiliare. Ovviamente l\u2019Organismo di Vigilanza prender\u00e0 in considerazione e analizzer\u00e0 le Segnalazioni anonime, dopo aver verificato:<br \/>\n<span style=\"color: #194379;\"><strong>\u2022 la seriet\u00e0 della questione sollevata;<\/strong><\/span><br \/>\n<span style=\"color: #194379;\"><strong>\u2022 la sua credibilit\u00e0;<\/strong><\/span><br \/>\n<span style=\"color: #194379;\"><strong>\u2022 la probabilit\u00e0 che il fatto sia confermato da fonti attendibili.<\/strong><\/span><\/p>\n<\/div><div class=\"fusion-text fusion-text-8\" style=\"--awb-text-color:var(--awb-color6);\"><h4 style=\"text-align: center;\"><span style=\"color: #000000;\">Per inoltrare una segnalazione whistleblowing, clicca sul seguente pulsante<\/span><\/h4>\n<\/div><div style=\"text-align:center;\"><a class=\"fusion-button button-flat fusion-button-default-size button-custom fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" style=\"--button_accent_color:var(--awb-color7);--button_accent_hover_color:var(--awb-color7);--button_border_hover_color:var(--awb-color1);--button_gradient_top_color:var(--awb-color5);--button_gradient_bottom_color:var(--awb-color5);--button_gradient_top_color_hover:var(--awb-color5);--button_gradient_bottom_color_hover:var(--awb-color5);\" target=\"_blank\" rel=\"noopener noreferrer\" href=\"https:\/\/digitalroom.bdo.it\/Ambromobiliare\"><span class=\"fusion-button-text\">Inserisci la tua segnalazione<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-703","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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