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.

Laura Calini 

Chairperson - Non-executive and independent director

Laura Calini

Chairperson - Non-executive and independent director

Laura Calini graduated in Law at the Catholic University of Milan in 1994, and in 1998 passed the qualifying exam to practise law at the Court of Appeal of Milan. From 2000 to today, she has headed the legal departments of numerous companies, including Polaris Real Estate SGR S.p.A., Fabrica Immobiliare SGR S.p.A., Tank SGR S.p.A., RREEF Italia (i.e., the division of Deutsche Bank S.p.A. that handles investments and real-estate management on behalf of third parties), and Deutsche Bank Fondimmobiliari SGR S.p.A.. She is currently Head of Corporate Affairs and Regulatory at InvestiRE SGR S.p.A..

Paolo Pietrogrande 

Member of the Committee and Non-executive and independent director

Paolo Pietrogrande

Member of the Committee and Non-executive and independent director

Paolo Pietrogrande graduated in Chemical Engineering at the “La Sapienza” University of Rome in 1981. He then furthered his education in management at the California Institute of Technology (USA), Insead (France) and lastly at the GE Learning Center in Crottonville (USA). Author of numerous publications, he was also Scientific Director of the Executive Master in Business Administration at the former Alma Graduate School, University of Bologna, and taught leadership, management and marketing at universities such as the Bologna Business School, Columbia University (USA), Istituto Superiore per Imprenditori e Dirigenti di Azienda (Palermo) and LUISS Guido Carli (Rome). He has held operational positions and roles on the board of directors of various European and international companies, including Pirelli S.p.A., Ducati Motor Holding S.p.A., IREN S.p.A. and Ryanair plc. From 1999 to 2001 he was, in particular, CEO of Enel Green Power. He currently sits on the board of directors of Maps S.p.A. and Falck Renewables S.p.A. and is Managing Partner at Netplan Management Consulting LLC.

Paola Carrara 

Member of the Committee and Non-executive and independent director

Paola Carrara

Member of the Committee and Non-executive and independent director

Paola Carrara graduated with honours in Business Administration at the University of Bergamo in 2000, and in 2015 obtained the Master in “Board Members and Statutory Auditors of private and public companies” from the Business School of Il Sole 24 Ore. From 2000 to 2015, she was Senior Manager at KPMG S.p.A.. Since 2015, she has been listed in the Register of Public Accountants and Statutory Auditors. She is currently Chairman of the Board of Statutory Auditors and independent director of a number of listed companies and partner of Studio Rescigno Carrara. She is a scholar in the subject at the Faculty of Economics of the University of Bergamo on the General and Applied Accounting course.

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