Sustainability Report 2019
STRUCTURE AND ORGANIZATION
Prima Sole Components is a single shareholder stock-company, 100% owned by BS Holding, whose registered office is located in Italy, in Torrice, in the province of Frosinone.
The governance structure provides a Board of Directors composed of five members remaining in office for three years. Its main duties include the definition of business strategies concerning the economic, environmental and social fields as well. The Chairman and Chief Executive Officer have ordinary and extraordinary administration powers with disjoint system.
In the diagram below, it is possible to check all the companies subject to the present Sustainability Report. They correspond to those subject to the
holding companies PSMM, Sole Components, Prima Components (Included the plant of Prima Components Paliano, taken over in 2019), Eldo Prima
Components and TWICE PS.
The PSC business unit Gestione Partecipazioni, not present in the consolidated financial statement, the plant, which in the previous years was called PSMM Campania, is presently called in the chart below Prima Components Gricignano d’Aversa.
PSC plants are present in five countries: Italy, Germany, England, Slovakia and Brazil.