Logo_Big
  • Who We Are
    • About Us
      • Company & Values
      • Leadership Team
      • Offices & Subsidiaries
      • All TXT Websites
      • A new era for TXT
  • What We Do
    • Our Markets
      • Aerospace & Defense
      • Industrial & Automotive
      • FinTech
      • Government & Public Sector
    • Insights
      • News & Press Releases
      • Events Calendar
      • Passion for Innovation
      • Strong Partnerships
      • Committed to quality
  • 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
  • Investors
    • INVESTORS
      • Financial News & Calendar
      • Financial Reports
      • Financial Analysts Coverage
      • TXT Investors' Club
      • Internal Dealing
      • Investors' FAQ
      • Shareholders’ Meeting
      • Corporate Governance
      • Share Buy Back
      • English
      • Italiano
    • Who We Are
      • About Us
        • Company & Values
        • Leadership Team
        • Offices & Subsidiaries
        • All TXT Websites
        • A new era for TXT
    • What We Do
      • Our Markets
        • Aerospace & Defense
        • Industrial & Automotive
        • FinTech
        • Government & Public Sector
      • Insights
        • News & Press Releases
        • Events Calendar
        • Passion for Innovation
        • Strong Partnerships
        • Committed to quality
    • 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
    • Investors
      • INVESTORS
        • Financial News & Calendar
        • Financial Reports
        • Financial Analysts Coverage
        • TXT Investors' Club
        • Internal Dealing
        • Investors' FAQ
        • Shareholders’ Meeting
        • Corporate Governance
        • Share Buy Back
      • English
        Italian

      You're using Internet explorer as browser: to enjoy the most complete expierence on our website, we recommend using a newer browser, such as Firefox, Chrome or Safari.

      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

        Explore
        May 24, 2018

        Corporate Governance Report 2017

        Explore
        March 17, 2017

        Corporate Governance Report 2016

        Explore
        May 13, 2016

        Corporate Governance Report 2015

        Explore
        April 13, 2015

        Corporate Governance Report 2014

        Explore
        April 30, 2014

        Corporate Governance Report 2013

        Explore
        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 logo

        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

        TXT è un Gruppo IT multinazionale, end-to-end provider di soluzioni software, consulenza e servizi a supporto della trasformazione digitale di prodotti e processi. Con un portafoglio di software proprietari e soluzioni verticali specializzate, TXT opera in diversi mercati, con una presenza crescente nei settori aerospaziale, aeronautico, della difesa, industriale, governativo e fintech.

        TXT ha sede a Milano e opera con società controllate in Italia, Germania, UK, Francia, Svizzera e Stati Uniti d’America. La Capogruppo TXT e-solutions S.p.A. è quotata presso Borsa Italiana, al Segmento Star (TXT.MI), da luglio 2000.

        P.IVA 09768170152

        • Legal Notice
        • Privacy & Cookie Policy
        • Whistleblowing
        • Contacts
        • Committed to quality
        @ TXT e solutions 2023
        TXT Map
        @ TXT e solutions 2023