Juventus New Headquarters

Governança corporativa

Juventus Shareholders Meeting

Governance

Juventus Football Club S.p.A., a company listed on Borsa Italiana, adopts a traditional administration and control system that provides for a division of competences between the Shareholders' Meeting, the Board of Directors and the Board of Statutory Auditors.

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Administration and control bodies

The Administration and Control Bodies, appointed every three years by the Shareholders' Meeting, are made up of the Board of Directors, within which the Control and Risk Committee and the Nomination and Remuneration Committee are set up, and the Board of Statutory Auditors

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Management

Allianz Stadium and JTC Aerial Views

Remunerations

Juventus remuneration policy reflects the growth in its financial results and the development of its economic and financial sustainability policy over the medium-long term, helping to align the actions of its management with the interests of its shareholders.

Loyalty shares

The Shareholders' Meeting of 24 October 2019 introduced the increase in the voting right, pursuant to art. 127-quinquies of the TUF.