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Model of Governance

In accordance with the current legislation, the governance system adopted by YOOX Group guarantees the highest standards of transparency and functionality for corporate life

At the core of the corporate governance system, which is according to the traditional model of administration and control, three bodies are found, which share responsibilities and duties:

The legal auditing of the accounts is entrusted to an audit firm.

Four internal committees for the Board of Directors (Committee for the Appointment of Directors, Compensation Committee, Committee for Control and Risks and Committee for Operations with Related Parties) provide support – each for the scope delegated – in the activity of corporate management and supplement, along with the responsible Director, the corporate governance system.

YOOX S.p.A., a company listed on the Italian Stock Exchange, has adopted a traditional management and control system, and adheres to the Self-Discipline Code provided for by the Committee on Corporate Governance of Listed Companies promoted by Borsa Italiana S.p.A..