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.

Paola Carrara 

Chairperson - Non-executive and independent director

Paola Carrara

Chairperson - 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

Riccardo Bruno 

Member of the Committee and Chairman of the Board of Directors

Riccardo Bruno

Member of the Committee and Chairman of the Board of Directors

Riccardo Bruno graduated with honours in Electrical Engineering at the University of Naples in 1982, and earned a Master in Business Administration at the American University of Washington D.C. in 1985, specializing in finance. He started his professional career in the Finance Area of Banca Nazionale del Lavoro (1985-2000), where he was Head of Capital Market and Corporate Finance. He was Joint General Manager of the Cofiri Group for ten years (1990-2000), coordinating the Group's activities in the Capital Market, Corporate Finance, Private Equity and Corporate Financial Services areas towards the Investment Bank model, participating first hand in the implementation of the major restructuring and privatization transactions undertaken by the IRI Group. From 2000 to 2008, he was Managing Director and Member of the European Management Committee (2000-2004) of Deutsche Bank AG and Country Head of Corporate and Investment Banking in Italy. He was Senior Partner and Executive Director of Clessidra SGR from December 2008 to February 2017, contributing significantly in this position to the investment strategy and management of the Clessidra Capital Fund I, II and III investment portfolio. He currently sits on the board of Atlantia S.p.A., Credito Emiliano S.p.A. and Evinrude S.r.l., and is Sole Director of Capital Insight Partners S.r.l.. He is also lecturer on the Structured Finance course (Master's Degree in Management, specialist area of Corporate Finance) at the LUISS Guido Carli University of Rome, where he was previously adjunct professor on the Capital Markets course (Master's Degree in Economics and Business Management).

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.

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