Commitees
According to the provision of the "Codice di Autodisciplina", 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 December 31 2020:
RISK AND CONTROL COMMITEE
Mario Massari
Chairman
Cristina Galbusera
Renata Maria Ricotti
NOMINATION AND REMUNERATION COMMITEE
Mario Massari
Chairman
Cristina Galbusera
Chiara Mauri
COMPETITIVENESS AND SUSTAINABILITY COMMITTEE
Matteo Stefanelli
Chairman
Tommaso Stefanelli
Maurizio Rota
Alessandro Cattani
STRATEGY COMMITTEE
Tommaso Stefanelli
Chairman
Matteo Stefanelli
Marco Monti
Maurizio Rota
Alessandro Cattani