Committees

CONTROL AND RISK ASSESSMENT COMMITTEE 

The Board of Directors appointed on  16th June 2023 the Control and Risk Assessment Committee, composed by three non-executive members, most of them meeting the independence requirements provided for by law and by Borsa Italiana’s Corporate Governance Code:

Chairman - Giovanni Diana

Member - Fernanda Pelati

Member - Claudia Amadori

The Control and Risk Assessment Committee supports the Board of Directors in matters related to assessments and resolutions associated with internal auditing and risk management activities, as well as with the approval of periodic financial reports.

REMUNERATION COMMITTEE 

The Board of Directors appointed on 16th June 2023 the Remuneration Committee, composed by three non-executive members, most of them meeting the independence requirements provided for by law and by Borsa Italiana’s Corporate Governance Code:

Chairman -  Fernanda Pelati

Member - Giovanni Diana

Member - Claudia Amadori

The Remuneration Committee is an advisory body, with the main aim of proposing recommendations to the Board of Directors regarding the remuneration of executive officers and of other directors who perform special duties.

RELATED PARTIES COMMITTEE

The Board of Directors appointed on 16th June 2023 the Related Parties Committee, composed by two non-executive members, both of them meeting the independence requirements provided for by law and by Borsa Italiana’s Corporate Governance Code:

Chairman - Fernanda Pelati

Member - Giovanni Diana

The Related Parties Committee is responsible for expressing a non-binding opinion on the appropriateness and convenience for the Company of all transactions carried out with a "related party."