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  • Governance
      • Board of Directors
      • Commitees
      • Board of Statutory Auditor
      • Corporate Governance Report
      • Engagement Policy
      • Shareholders’ Agreements
      • BoD Deeds
      • Mergers by Incorporation
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      • Organisational Model and Supervisory Board
      • Whistleblowing
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      • Transactions with Related Parties
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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

Committee Regulation

NOMINATIONS AND REMUNERATIONS COMMITTEE

Angelo Miglietta

Renata Maria Ricotti

Emanuela Prandelli

Committee Regulation

COMPETITIVITY AND SUSTAINABILITY COMMITTEE

Alessandro Cattani

Chiara Mauri

Lorenza Morandini

Giovanni Testa

Committee Regulation

INDIPENDENT RELATED PARTY TRANSACTIONS COMMITTEE

Renata Maria Ricotti

Angelo Miglietta

Angela Sanarico

Committee Regulation*

*Same regulation of Control and Risk Committee.

Last Updated 22 December 2022 at 12:52

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