Committees

Control, Risks and Sustainability Committee

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.

Alessandra Gritti - Chair

Independent Director and Lead Independent Director

Cesare Conti

Independent Director

Gabriele Galateri Di Genola

Non-Executive Director

Nomination and
Remuneration Committee

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.

Alessandra Gritti - Chair

Independent Director and Lead Independent Director

Diva Moriani

Non-Executive Director

Anna Zanardi

Independent Director

Related Parties Committee

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.

Cesare Conti - Chair

Independent Director

Bettina Fetzer

Independent Director

Alessandra Gritti

Independent Director and Lead Independent Director

CORPORATE SECRETARY