Breadcrumb

Board Committees

Titolo

The Board of Directors appointed by the Shareholders' Meeting of 21 April 2021 has established the following Committees within it (the "Committees"):
  • Control and Risk Committee;
  • Related Parties Committee;
  • Nominations and Corporate Governance Committee;
  • Remuneration Committee;
  • Sustainability Committee.
The composition of these Committees was determined by the Board having regard to the competence and experience of the relevant members and avoiding the concentration of roles.

Control and Risk Committee

  • Monica Pilloni - Chair
  • Elena Beccali
  • Alessandro Robin Foti
  • Gianni Franco Papa

Nominations and Corporate Governance Committee

  • Silvia Elisabetta Candini - Chair
  • Roberto Giay
  • Elisa Valeriani

Titolo

The Board of Directors appointed by the Shareholders' Meeting of 21 April 2021 has established the following Committees within it (the "Committees"):
  • Control and Risk Committee;
  • Related Parties Committee;
  • Nominations and Corporate Governance Committee;
  • Remuneration Committee;
  • Sustainability Committee.
The composition of these Committees was determined by the Board having regard to the competence and experience of the relevant members and avoiding the concentration of roles.

Control and Risk Committee

  • Monica Pilloni - Chair
  • Elena Beccali
  • Alessandro Robin Foti
  • Gianni Franco Papa

Nominations and Corporate Governance Committee

  • Silvia Elisabetta Candini - Chair
  • Roberto Giay
  • Elisa Valeriani

Titolo

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Related Parties Committee

  • Elena Beccali - Chair
  • Monica Pilloni
  • Marisa Pappalardo

Sustainability Committee

  • Flavia Mazzarella - Chair
  • Riccardo Barbieri
  • Elisa Valeriani

Titolo

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Remuneration Committee

  • Maria Elena Cappello - Chair
  • Monica Cacciapuoti
  • Cristiano Cincotti