Governance

Solidity, transparency, continuity

Lumina's governance is designed to give structure to a growing group and confidence to those who stand alongside us, from the investee businesses to institutional counterparts.

Group structure

The operating companies are progressively consolidated within the holding's perimeter, with clear lines of responsibility and a unified strategic direction.

Control and audit

The group's main companies have adopted a board of statutory auditors with statutory audit function, a 231 organisational model with a supervisory body and a code of ethics. At holding level the consolidated control framework is being continuously strengthened.

Trusted advisors

We rely on leading professionals and firms in legal, tax and audit matters, safeguarding the integrity and soundness of our operations.

Compliance and conflicts of interest

We adopt clear principles of compliance, conflict-of-interest management and due diligence in our operations. The integrity of the process comes before speed.

Balance-sheet strength

The holding operates with a solid balance-sheet structure and a prudent approach to financial leverage, supporting the stability of the group and its ability to invest over time.

Continuity

The governance is also designed to endure beyond the people who lead it today, with protection of the assets, clarity in delegations and responsibilities, and care for the orderly handover of functions over time.

For institutional enquiries

Detailed documentation on the structure, governance and profile of the group is available on request, within the context of qualified relationships.