Corporate governance

In accordance with applicable corporate responsibility legislation, Barilla provides an organisational model that includes rules and procedures for the prevention of crime within its organisation.
 
The organisational model includes the nomination of a supervisory body and an ethical code that outlines the general behavioural standards to which all operators employed by the group must adhere.
Barilla has taken the opportunities offered by this legislation to implement every possible activity that guarantees its effective functioning.

Directors and officers

Barilla Holding SpA

Board of directors
Chairman: Guido Maria Barilla
Deputy Chairmen: Luca Barilla
                         Paolo Barilla
Director: Emanuela Barilla

Board of statutory auditors
Chairman: Luigi Capitani
Auditors: Alberto Pizzi
             Augusto Schianchi
Alternate auditors : Franco Chierici
                           Ugo Tribulato

Barilla Iniziative S.r.l.

Board of directors
Chairman: Guido Maria Barilla
Deputy chairmen: Luca Barilla
                         Paolo Barilla
Directors: Emanuela Barilla
              Anda Gratian
              Issenmann Nicolaus
              Robert Singer

Board of statutory auditors
Chairman: Schianchi Augusto
Auditors: Giampiero Alinovi
             Mario Tardini
Alternate auditors: Franco Chierici
                          Claudio Marchignoli

Barilla G. e R. Fratelli

Board of directors
Chairman: Guido Maria Barilla
Deputy chairmen: Luca Barilla
                         Paolo Barilla
Chief executive officer: Massimo Potenza
Directors: Emanuela Barilla
               Nicolaus Issenmann
               Manfredo Manfredi
               Andrea Pontremoli
               Giuseppe Vita

Board of statutory auditors
Chairman: Augusto Schianchi
Auditors: Giampiero Alinovi
              Mario Tardini
Alternate auditors: Franco Chierici
                          Alberto Pizzi

Lieken AG

Supervisory Board
Chairman: Ulrich Hüppe
Member: Guido Maria Barilla
             Paolo Barilla
             Nicolaus Issenmann
             Franco Guariglia
             Augusto Schianchi
Employee Representatives: Ernst Busch
                Luers Carola
                Ernst Ingber
                Frank Przyborowsky
                Roland Sandner
                Peter Störling