Since its birth, also considering its remarkable increase in shareholding, Pentar has wanted agovernance according to the most modern, innovative and transparent company models, capable to assure an effective operation, in mutual agreement with shareholders and management, but also being immediately recognized by the customers.

Together with the traditional addressing, managing and controlling bodies, Pentar has for instance appointed an Investment Committee (Chairman Michele Perini and constituted by independent high profile people having a wide experience, besides the management representatives) granting a maximum professional competence and full autonomy in selecting business opportunities.
In the Board of Directors, constituted by shareholders' and management's representatives, besides independent members, there are either entrepreneurs or financial experts and professional men; among them: President Michele Perini, Vice-President and Managing Director Maurizio . The Board of Auditors is constituted by President Luigi Soprano, and the legal auditors Vittorio Amadio and Gian Renzo Cova and the substitute auditors Enzo Bermani and Roberto Ascoli.