Governance
Soundness, transparency, continuity
Lumina's governance is designed to give structure to a growing group and confidence to those who work with us, from the group's companies 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 a board of statutory auditors (collegio sindacale), which also carries out the statutory audit, and have adopted an organisational model under Legislative Decree 231/2001 with a supervisory body, and a code of ethics. At the holding level, the consolidated control framework is being continuously strengthened.
Trusted advisors
We rely on specialist 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 group operates with a solid balance-sheet structure and a prudent approach to financial leverage, supporting its stability and its ability to invest over time.
Continuity
Our governance is also designed to outlast the people who lead it today, with protection of the assets, clearly defined delegated powers and responsibilities, and an orderly handover of roles 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.
Request the institutional profile