NOMINATION AND REMUNERATION COMMITTEE
On 3 May 2023, the Board of Directors appointed as members of the Appointment and Remuneration Committee:
- Fulvia Tesio (as President)
- Antonella Alfonsi
- Laura Angela Tadini
The Appointments and Remuneration Committee has the right to access the information and company departments necessary to carry out its duties, to dispose of financial resources and to make use of external consultants, under the terms established by the Board of Directors.
CONTROL, RISK & SUSTAINABILITY COMMITTEE
In compliance with the provisions of Article 6 of the Corporate Governance Code, the Control, Risk, and Sustainability Committee is composed by the following Directors:
- Antonella Alfonsi (as President)
- Laura Angela Tadini
- Fulvia Tesio
The Control, Risk, and Sustainability Committee has the right to access the information and company departments necessary to carry out its duties, to dispose of financial resources and to make use of external consultants, within the terms established by the Board of Directors.
OPERATIONS WITH RELATED PARTIES COMMITTEE
The Board of Directors has resolved to confer to the Control & Risk Committee also the duty to act as Committee for Operations with Related Parties, as provided by CONSOB Communication no. DEM/10078683 of 24 September 2010.
SUSTAINABILITY
The Board of Directors has resolved to confer to the Control & Risk Committee the competence concerning sustainability matters, thus renaming it into “Control, Risk, and Sustainability Committee”.
