Rules of Procedure of the Board of Directors
The Rules of Procedure of the Board of Directors govern the role, organization and workings of the Board, as well as the main organizational aspects of Leonardo’s corporate governance model, in keeping with the principles and guidelines set out in the Corporate Governance Code adopted by the Company.
The Leonardo’s Governance model is subject to subsequent updates aimed at approving the instructions given by the Code from time to time and currently incorporated in these Rules as well as the changes occurred in the organizational structure of the Company (last version: July 2016).
The text of the Corporate Governance Code is available to the public on the website of Borsa Italiana (www.borsaitaliana.it).
|Rules of Procedure of the Board of Directors September 2016|