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 9, 2024.

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 surnameRole
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 9, 2024.

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 surnameRole
Vincenzo Giannelli Chairperson
Francesco Umile Chiappetta Vice Chairperson
Melissa Ferretti Peretti Member

Rules of the Appointments and Remuneration Committee (italian version)

Related parties transaction committee

Appointment: Appointed on May 9, 2024.

Composition

 

Name and surnameRole
Maria Cecilia La Manna Chairperson
Chiara Dorigotti Vice Chairperson
Francesco Umile Chiappetta Member