THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
On 16 April 2025 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.
The Control, Risks and Sustainability Committee is tasked with performing inquiries and providing consultancy and recommendations to the Board of Directors.
On 16 April 2025, 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.
The Nomination and Remuneration Committee is tasked with performing inquiries and providing consultancy and recommendations to the Board of Directors.
On 16 April 2025, the Board of Directors appointed the Related Parties Committee, composed of the following non-executive and 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.