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Board Committees

Composition

Chairwoman
Elena Carletti

Elena Carletti

Director

Members
Maria Pierdicchi

Maria Pierdicchi

Director

Francesca Tondi

Francesca Tondi

Director

Alexander Wolfgring

Alexander Wolfgring

Director

All members of the Internal Controls & Risks Committee (currently consisting of 4 members) are independent according to the Italian Corporate Governance Code and the Articles of Association as well as pursuant to the Legislative Decree no. 58 dated February 24, 1998. A minority Director sits on the Committee.

 

All members of the Committee have the experience required under applicable provisions, covering the provided areas of competence related to risk and control as well as accounting and audit.

 

Activities performed in 2020

 

In 2020, the Internal Controls & Risks Committee held 16 meetings. 

 

In general, further information regarding the Committee's activities is available in the Corporate Governance Report concerning each year. 

Composition

Chairman
Lamberto Andreotti

Lamberto Andreotti

Deputy Chairman

Members
Jayne-Anne Gadhia

Jayne-Anne Gadhia

Director

Alexander Wolfgring

Alexander Wolfgring

Director

All members of the Corporate Governance, Nomination and Sustainability Committee (currently consisting of 4 members) are independent according to the Italian Corporate Governance Code and the Articles of Association as well as pursuant to the Legislative Decree no. 58 dated February 24, 1998. A minority Director sits on the Committee.

 

Activities performed in 2020

 

In 2020, the Corporate Governance, Nomination and Sustainability Committee held 15 meetings. 

 

In general, further information regarding the Committee's activities is available in the Corporate Governance Report concerning each year. 

Composition

Chairwoman
Francesca Tondi

Francesca Tondi

Director

Members
Jeffrey Alan Hedberg

Jeffrey Alan Hedberg

Director

Beatriz Lara Bartolomé

Beatriz Lara Bartolomé

Director

Composition

Chairwoman
Jayne-Anne Gadhia

Jayne-Anne Gadhia

Director

Members
Luca Molinari

Luca Molinari

Director

Renate Wagner

Renate Wagner

Director

All members of the Remuneration Committee are independent according to the Italian Corporate Governance Code and the Articles of Association as well as pursuant to the Legislative Decree no. 58 dated February 24, 1998. 

 

Some members have specific technical know-how and experience on financial matters or remuneration policies.

 

Activities performed in 2020

 

In 2020, the Remuneration Committee held 10 meetings. 

 

In general, further information regarding the Committee's activities is available in the Group Remuneration Report concerning each year. 

Composition

Chairwoman
Maria Pierdicchi

Maria Pierdicchi

Director

Members
Vincenzo Cariello

Vincenzo Cariello

Director

Elena Carletti

Elena Carletti

Director

All members of the Related-Parties Committee are independent according to the Italian Corporate Governance Code. 

 

Activities performed in 2020

 

In 2020, the Related-Parties Committee held 12 meetings. 

 

In general, further information regarding the Committee's activities is available in the Corporate Governance Report concerning each year.