The corporate governance system adopted by the Company has the primary goal of creating value for Shareholders

Shareholders'
Meeting

Ordinary and Extraordinary General Shareholders' meetings are convened, in a single call, on 11 May 2017 at 11:00 AM in Genoa, at the office of Fondazione Ansaldo, Corso F.M. Perrone 118 (Villa Cattaneo dell'Olmo).

Code of
Ethics

The Code of Ethics is a essential component of the Internal Control System of the Company.

It clarifies the commitments and responsibilities that should guide the company's business and activities, requiring compliance by anyone involved in any way with Ansaldo STS.

BOARD OF DIRECTORS

Ansaldo STS's Board of Directors has the widest powers for the management of the company, with the power to take any and all suitable action to achieve the company purpose, except for those reserved for shareholders.

The current Board of Directors was appointed by the shareholders during the ordinary meeting held on 13 May 2016.