Committees
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 31 December 2023:
CONTROL AND RISKS COMMITTEE
Renata Maria Ricotti
Angelo Miglietta
Angela Sanarico
NOMINATIONS AND REMUNERATIONS COMMITTEE
Angelo Miglietta
Renata Maria Ricotti
Emanuela Prandelli
COMPETITIVITY AND SUSTAINABILITY COMMITTEE
Alessandro Cattani
Chiara Mauri
Lorenza Morandini
Giulia Perfetti
INDIPENDENT RELATED PARTY TRANSACTIONS COMMITTEE
Renata Maria Ricotti
Angelo Miglietta
Angela Sanarico
*Same regulation of Control and Risk Committee.