The committees are established by the Board of Directors and perform advisory and propositional functions in their respective fields.
Auditing and Risk Assessment and Sustainability Committee
Appointment: Appointed on May 7, 2021.
Composition: All Committee members meet the requirements of independence specified by the Corporate Governance Code or qualification requirements for serving as non-executive director.
Name and surname | Role |
---|---|
Maria Cecilia La Manna | Chairperson |
Maurizio Cereda | Vice Chairperson |
Chiara Dorigotti | Member |
Rules of the Control and Risk Committee (Italian version)
Appointments and Remuneration Committee
Appointment: Appointed on May 7, 2021.
Composition: All Committee members meet the requirements of independence specified by the Corporate Governance Code or qualification requirements for serving as non-executive administrators. Current members are:
Name and surname | Role |
---|---|
Vincenzo Giannelli | Chairperson |
Melissa Ferretti Peretti | Vice Chairperson |
Luca Martines | Member |
Rules of the Appointments and Remuneration Committee (italian version)
Related parties transaction committee
Appointment: Appointed on May 7, 2021.
Composition
Name and surname | Role |
---|---|
Maria Cecilia La Manna | Chairperson |
Chiara Dorigotti | Vice Chairperson |
Luca Martines | Member |