THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
On 21 April 2022 the Board of Directors, in accordance with the recommendations of the Corporate Governance Code, appointed the Control, Risks and Sustainability Committee, composed of three non-Executive Directors, in majority Independent, with significant experience in finance and accounting. These non-executive members are:
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.
On 21 April 2022, the Board of Directors, in accordance with the recommendations of the Corporate Governance Code, appointed the Nomination and Remuneration Committee, composed of three non-Executive Directors, in majority independent, with significant experience in remuneration. These non-executive members are:
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.
On 21 April 2022, the Board of Directors appointed the Related Parties Committee, composed of the following non-executive mostly independent members:
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.
Moncler S.p.A.
VAT no. 04642290961
Head offices: Via Stendhal 47, 20144 – Milano, Italia
Fully paid up share capital: Euro 54.925.534,60
Milan Business Registry no. 04642290961
Economic and Administrative Index no. 1763158