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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.

Ida Altimare

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.

Adriano Bianchi

Chairperson – Non-executive and independent director

Luca Peli

Member of the Committee – Chairman of the Board of Directors

Ida Altimare

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.

Sara Bertolini

Chairperson – Non-executive and independent director

Cinzia Morelli

Member of the Committee – Non-executive and independent director

Adriano Bianchi

Member of the Committee – Non-executive and independent director

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