Corporate Governance

Investors

Corporate Governance

At Princes, strong corporate governance underpins our commitment to integrity, transparency, and sustainable growth. Guided by the UK Corporate Governance Code, our Board ensures responsible leadership, ethical conduct, and long-term value creation. As part of NewPrinces S.p.A., we embed sustainability into our decision-making—driving innovation, reducing environmental impact, and delivering high-quality, affordable store cupboard essentials to families across the globe.

Our Board of Directors

Angelo Mastrolia

Executive Chairman

Giuseppe Mastrolia

Interim CEO and Executive Director

Fabio Fazzari

Chief Financial Officer and Executive Director

Benedetta Mastrolia

Investor Relations Director and Executive Director

Our Non-Executive Directors

Louise George

Independent Non-Executive Director

Linda Main

Independent Non-Executive Director

David Gosnell

Independent Non-Executive Director and SID

Corporate Documents

Policies

Princes Sustainability Policy 2024

Princes Sustainability Policy 2024

Deforestation Policy June 24

Deforestation Policy June 24

Recruitment Policy

Recruitment Policy

Buying Policy May 21 Issue 9

Buying Policy May 21 Issue 9

Princes Environmental Health Safety Policy Statement 2024

Princes Environmental Health Safety Policy Statement 2024

Human Rights

[Princes] Modern Slavery Statement 2023-24

[Princes] Modern Slavery Statement 2024-25

Migrant Worker Contract Policy 2024

Migrant Worker Contract Policy 2024

Ethical Trade Policy 2024

Ethical Trade Policy 2024

Guides

Princes Sustainable Seafood Sourcing Guide

Princes Sustainable Seafood Sourcing Guide

Packaging Guidelines

Packaging Guidelines

Compliance

ISSF Participating Company Compliance 2023/24

ISSF Participating Company Compliance 2023/24

ISSF Conservation Measure 1.3 IOTC Yellowfin Tuna Rebuilding

ISSF Conservation Measure 1.3 IOTC Yellowfin Tuna Rebuilding

ISSF CM 2.5 Declaration 2024

ISSF CM 2.5 Declaration 2024

Informativa Whistleblowing PIA

Informativa Whistleblowing PIA

Modulo PIA per la Segnalazione WB

Modulo PIA per la Segnalazione WB

MOG 231 Parte Generale 2024

MOG 231 Parte Generale 2024

Gender Pay Gap (April 24)

Gender Pay Gap (April 24)

Princes Code of Conduct

Princes Code of Conduct

Reports

ESG Report 2025

ESG Report 2025

Inclusion & Diversity 24

Inclusion & Diversity 24

Soy Manifesto Report 2024

Soy Manifesto Report 2024