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    • Who We Are
      • About Us
        • Company & Values
        • Leadership Team
        • Offices & Subsidiaries
        • All TXT Websites
        • A new era for TXT
      • Investors
        • Financial News & Calendar
        • Financial Reports
        • Financial Analysts Coverage
        • TXT Investors' Club
        • Internal Dealing
        • Investors' FAQ
        • Shareholders’ Meeting
        • Corporate Governance
        • Share Buy Back
    • What We Do
      • Our Markets
        • Aerospace & Defense
        • Industrial & Automotive
        • FinTech
        • Government & Public Sector
      • Insights
        • News & Press Releases
        • Events Calendar
        • Passion for Innovation
        • Strong Partnerships
    • Careers
      • Company Life
        • Discover Our Mission
        • Life at TXT
        • Opportunities for Students
      • Current Vacancies
        • All Open Vacancies
        • Aerospace & Defense
        • Industrial & Automotive
        • FinTech
        • Government & Public Sector
    • Contacts
      • English
      • Italiano

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    Investors

    Corporate Governance

    • Investors
    • Corporate Governance

      TXT's Corporate Governance structure complies with the Corporate Governance Code issued by the Italian Corporate Governance Committee and with international best practices. 

      Board of Directors

      The Board of Directors (BoD) is the collective management body of the company with powers relating to the ordinary and extraordinary administration of the company. 

      Enrico Magni

      Chairman

      Daniele Misani

      Chief Executive Officer 

      Carlo Gotta

      Independent Director

      Stefania Saviolo

      Independent Director

      Paola Generali

      Independent Director

      Matteo Magni

      Director

      Antonella Sutti

      Independent Director

      OTHER CORPORATE ENTITIES 

      Board of Statutory Auditors

      Mario Basilico

      President 

      Luisa Cameretti

      Standing Auditor

      Franco Vergani

      Standing Auditor 

      Massimiliano A. Tonarini

      Alternate Auditor  

      Fabio M. Palmieri

      Alternate Auditor

      Giada D'Onofrio 

      Alternate Auditor 

      COMMITTEES  

      Remuneration Committee

      Stefania Saviolo

      President 

      Paola Generali

       

      Antonella Sutti

       

      Risk and Internal Control Committee

      Paola Generali

      President 

      Stefania Saviolo

       

      Carlo Gotta

      Matteo Magni

      Related Party Committee

      Paola Generali

      President 

      Stefania Saviolo

       

      Carlo Gotta

      External Auditors 

      Crowe Bompani S.p.A 

      ANNUAL REPORTS

      Corporate Governance Reports

      The Corporate Governance Reports are published annually and are prepared in accordance with the provisions of the Corporate Governance Code promoted by Borsa Italiana. 

      This section contains the annual reports on the Corporate Governance System approved by the TXT Board of Directors. 

      May 10, 2019

      Corporate Governance Report 2018

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      May 24, 2018

      Corporate Governance Report 2017

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      March 17, 2017

      Corporate Governance Report 2016

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      May 13, 2016

      Corporate Governance Report 2015

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      April 13, 2015

      Corporate Governance Report 2014

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      April 30, 2014

      Corporate Governance Report 2013

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      April 4, 2013

      Corporate Governance Report 2012

      Explore

      Articles of Association

      The Article of Association is the act that defines the essential characteristics of the Company and the rules of organisation and functioning.

      Articles of Association

       

      Organisational Model 231

      To comply with Legislative Decree n. 231/2001 (system of administrative and criminal liabilities for corporations), TXT has established an internal organisation and management model that ensures the greatest clarity and transparency in both its internal and external relations, while offering the best guarantees of an effective and correct management.

      The Supervisory Board is composed by:

      Chairman
      Paolo Passino

      Mario Basilico
      Luigi Piccinno

      Organisational Model 231 

       

      Code of Ethics and Anti-Corruption Policy

      An integral part of the Organisation Model 231 is the Code of Ethics, which has been updated according to the provisions of the same decree and has the purpose of defining the fundamental ethical principles and rules of behaviour that must be respected, thus creating the appropriate conditions that will guarantee that TXT's activity will be inspired by the principles of fairness and transparency, and reducing the risk that the crimes listed in the decree might be committed.

      Code of ethics 2021
      Policy for the prevention of corruption

       

      Environmental Policy

      TXT e-solutions S.p.A. is an international group specialized in software development and computer services. The company conducts all activities in a manner designed to minimize their negative impact on the environment, prevent pollution, enhance the efficiency of such activities in relation to environmental issues, while complying with all applicable environmental legislation.

      Environmental policy

       

      Diversity Policies

      The Diversity Policy, adopted by the Board of Directors and Board of Statutory Auditors of TXT e-solutions S.p.A., describes the optimal characteristics of the composition of the board itself so that it can carry out its tasks in the most effective manner, by making decisions that can take advantage of the contribution of a multitude of qualified viewpoints, able to examine the issues under discussion from different perspectives.

      Diversity Policy of the Board of Directors
      Diversity Policy of the Board of Statutory Auditors

      Other Documents

      October 21, 2020

      Information document on related party

      Explore
      August 3, 2018

      Information document on related party

      Explore
      TXT Map

      TXT e-solutions S.p.A.

      Via Milano 150 - 20093 Cologno Monzese (MI), Italy

      Phone

      + 39 02 257711

      Fax

      + 39 02 25 78-994

      Contact Us

      TXT is an international IT Group, end-to-end provider of consultancy, software services and solutions, supporting the digital transformation of customers’ products and core processes. With a proprietary software portfolio and deep expertise in vertical domains, TXT operates across different markets, with a growing footprint in Aerospace, Aviation, Defense, Industrial, Government and Fintech.

      TXT is headquartered in Milan and has subsidiaries in Italy, Germany, the United Kingdom, France, Switzerland and the United States of America. The holding company TXT e-Solutions S.p.A, has been listed on the Italian Stock Exchange, STAR segment (TXT.MI), since July 2000.

      P.IVA 09768170152

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