Within the Board, the Remuneration and Appointment Proposals Committee, the Internal Control Risk and Sustainability Committee and the Committee for approval of transactions with related parties were established.

The Remuneration and Appointment proposals Committee

As expressly permitted by art. 3, Recommendation 16 of the Corporate Governance Code and considering that this unification is more efficient from an operational level for the performance of the functions assigned by the Code, the functions of the appointment committee and the remuneration committee have been merged into a single committee called " Remuneration and Appointment Proposals Committee”.
The functions relating to remuneration and appointment - albeit attributed to a single committee - remain distinct and clearly identified in accordance with art. 5, Recommendation 25, and art. 4 Recommendation 19.

The Board of Directors appointed as members of Remuneration and Appointment Proposals Committee:

  • the Independent Director Daniele Discepolo (Chairman);
  • the Independent Director Paola Mignani;
  • the Independent Director Rosanna Ricci.

Internal Control Risk and Sustainability Committee

The Board of Directors of the Company, in compliance with the provisions of the Corporate Governance Code, has established an Internal Control Risk and Sustainability Committee comprising the Independent Directors.
The Board of Directors appointed as members of the Control & Risks Committee:

  • the Independent Director Daniele Discepolo (Chairman);
  • the Independent Director Paola Mignani;
  • the Independent Director Rosanna Ricci.

Committee Related Party

Within the Board, the Committee for the approval of Related Party Dealings was established.
Said committee is made up exclusively of three Independent directors who must also be unrelated directors with regard to each transaction.

The Board of Directors appointed as members of the Committee Related Party:

  • the Independent Director Rosanna Ricci (Chairman);
  • the Independent Director Paola Mignani;
  • the Independent Director Patrizia De Pasquale.