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CONTROL, RISKS AND SUSTAINABILITY COMMITTEE

On 16 April 2019, the Board of Directors, in accordance with the recommendations of the Code of Conduct approved by Borsa Italiana S.p.A., appointed the Control, Risks and Sustainability Committee, composed of three non-executive independent members with significant experience in finance and accounting. These non-executive members are:

MARCO DIEGO DE BENEDETTI
CHAIRMAN AND INDEPENDENT DIRECTOR
GALBRIELE GALATERI DI GENOLA
INDEPENDENT DIRECTOR
GUIDO PIANAROLI
INDEPENDENT DIRECTOR

The Control, Risks and Sustainability Committee is tasked with performing inquiries and providing consultancy and recommendations to the Board of Directors.

For further information on the Control, Risks and Sustainability Committee, please see the Annual Corporate Governance Report.

Nomination and Remuneration Committee

On 16 April 2019, the Board of Directors, in accordance with the recommendations of the Code of Conduct approved by Borsa Italiana S.p.A., appointed the Nomination and Remuneration Committee, composed of three non-executive independent members with significant experience in remuneration. These non-executive members are:

DIVA MORIANI
CHAIRMAN AND INDEPENDENT DIRECTOR
ALESSANDRA GRITTI
INDEPENDENT DIRECTOR
MARCO DIEGO DE BENEDETTI
INDEPENDENT DIRECTOR

The Nomination and Remuneration Committee is tasked with performing inquiries and providing consultancy and recommendations to the Board of Directors.

For further information on the Nomination and Remuneration Committee, please see the Annual Corporate Governance Report and the Annual Remuneration Report.

Related Parties Committee

On 16 April 2019, the Board of Directors appointed the Related Parties Committee, composed of the following non-executive mostly independent members:

VIRGINIE MORGON
CHAIRMAN
DIVA MORIANI
INDEPENDENT DIRECTOR
GUIDO PIANAROLI
INDEPENDENT DIRECTOR

The Related Parties Committee performs the functions established by the regulation on transactions with related parties adopted by CONSOB with resolution no. 17221 of 12 March 2010 and subsequent amendments and additions (the "OPC Regulation"), and also takes into account the instructions and guidelines for implementing the OPC Regulation issued by CONSOB with notice no. DEM/10078683 of 24 September 2010.

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