Remuneration Committee

The Board of Directors of the Company, in compliance with the provisions of the Self-Regulatory Code of Conduct, has established an internal Remuneration Committee comprising the Independent Directors. 

 

The Board of Directors appointed as members of Remuneration Committee:

  • the Independent Director Daniele Discepolo (Chairman);
  • the Independent Director Paola Mignani;
  • the Independent Director Rita Ciccone.

Functions of the Remuneration Committee

The Issuer’s Remuneration Committee has the following tasks:

  • to formulate, in the absence of the interested parties, proposals to the Board regarding the remuneration of the CEO and other directors who hold particular offices, monitoring the implementation of the decisions taken;
  • to make proposals regarding the adoption of the policy of remuneration of directors and executives with strategic responsibilities, including the information required by Article 123-ter, paragraph 3, of the TUF, also taking into account the recommendations contained in the Self-Regulatory Code of Conduct.
Tags: committee