INTERNAL COMMITTEES
Remuneration and Appointments Committee
The Remuneration and Appointments Committee submits proposals and provides advice to the Board of Directors on the policy for the remuneration of directors and Key management personnel.
Monica Girardi
Chairperson – Non-executive and independent director
Vittoria Giustiniani
Member of the Committee – Director
Cinzia Morelli
Member of the Committee – Non-executive and independent director
Control, Risk and Sustainability Committee
The Control, Risk and Sustainability Committee is tasked with assisting, through appropriate preparatory work, the assessments and decisions of the Board of Directors regarding the internal control and risk management system, as well as those regarding the approval of periodical financial reports. It submits proposals and provides advice to the Board of Directors on sustainability issues, meaning the processes, initiatives and activities aimed at overseeing the Issuer’s commitment to sustainable development along the value chain.
Francesco Megali
Chairperson – Non-executive and independent director
Cinzia Morelli
Member of the Committee – Chairman of the Board of Directors
Vittoria Giustiniani
Member of the Committee – Non-executive and independent director
Related Party Committee
The Related Party Committee submits proposals and provides advice to the Board of Directors on Related Party Transactions in accordance with the provisions of the procedure governing Related Party Transactions, adopted in implementation of the provisions of Article 2391-bis of the Italian Civil Code and the RPT Regulation.