Committees
In accordance with the best practices required by the Corporate Governance Code approved by Borsa Italiana, the following advisory committees were appointed in office by the Board of Directors until approval of the financial statements for the fiscal year as at 31 December 2026:
CONTROL AND RISKS COMMITTEE
Renata Maria Ricotti
Angelo Miglietta
Angela Sanarico
NOMINATIONS AND REMUNERATIONS COMMITTEE
Angelo Miglietta
Renata Maria Ricotti
Angela Maria Cossellu
COMPETITIVITY AND SUSTAINABILITY COMMITTEE
Alessandro Cattani
Emanuela Prandelli
Emanuela Teresa Basso Petrino
Giulia Perfetti
INDIPENDENT RELATED PARTY TRANSACTIONS COMMITTEE
Renata Maria Ricotti
Angelo Miglietta
Angela Sanarico