Titolo
The Board of Directors appointed by the Shareholders' Meeting of 19 April 2024 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.
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.
Control and Risk Committee
- Monica Pilloni - Chair
- Angela Maria Cossellu
- Piercarlo Giuseppe Italo Gera
- Fulvio Solari
- Elisa Valeriani
Nominations and Corporate Governance Committee
- Matteo Cordero di Montezemolo - Chair
- Antonio Cabras
- Silvia Elisabetta Candini
Titolo
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Related Parties Committee
- Elena Beccalli - Chair
- Silvia Elisabetta Candini
- Fulvio Solari
Sustainability Committee
- Antonio Cabras - Chair
- Maria Elena Cappello
- Andrea Mascetti
Titolo
Voluptas facilis id unde et dolore sapiente quo rerum. Eos ullam ad.
Remuneration Committee
- Maria Elena Cappello - Chair
- Gianfranco Farre
- Andrea Mascetti