Governance

PLT Holding

PLT Holding S.r.l. adopts a structured and transparent governance model oriented toward the creation of long-term sustainable value, in line with the highest international standards.

Board of Directors

Pierluigi Tortora
CHAIRMAN and CHIEF EXECUTIVE OFFICIER

Carlo Corradini
BOARD MEMBER

Eleonora Tortora
BOARD MEMBER

Independent Auditing

Statutory auditing is entrusted to EY Spa responsible for verifying the proper maintenance of accounting records and the accurate representation of management events in the annual and consolidated financial statements.

This oversight ensures the highest level of transparency and reliability of the Group's financial reporting.

Values & Responsibility

Organizational Model 231

PLT Holding, attentive to the integrity and transparency of its processes, has adopted the Organization, Management, and Control Model.
The document outlines the measures aimed at preventing unlawful conduct that could entail administrative liability for the Company and serves as a reference tool for all employees and external parties in carrying out their activities, in line with the ethical and social values of the Company.

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Code of Ethics

PLT Holding's Code of Ethics defines the values, principles, and rules of conduct that must inspire the actions of all those who act on behalf of the Group, whether employees, directors, collaborators, or partners.

Adherence to the Code of Ethics is an essential condition for establishing and maintaining relationships of trust with all of the Group's stakeholders.

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Transparency

PLT Holding is committed to ensuring the highest level of transparency in financial communication and reporting of Group activities, building a lasting relationship of trust with investors, partners, and stakeholders.