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Board Committees

With the exception of the Audit Committee, which is inherent to the one-tier model adopted by the Company and is appointed by the Shareholders' Meeting, the Board of Directors, in order to foster an efficient information and advisory system to enable the Board to better assess the topics for which it is responsible, also in accordance with the provisions of the Italian Corporate Governance Code, has established other five Committees, vested with research, advisory and proposal-making powers diversified by sector of competence:

 

  • the Governance and Sustainability Committee
  • the Risk Committee
  • the Remuneration Committee
  • the Nomination Committee
  • the Related-Parties Committee.

 

Information on the Committees established by the Board of Directors and their activities is available in the Corporate Governance Report concerning each year.

 

 

 

Composition

Chairman
Pietro Carlo Padoan

Pietro Carlo Padoan

Chairman of the Board of Directors

Composition

Chairman
Elena Carletti

Elena Carletti

Deputy Vice Chair

Composition

Chairman
Antonio Domingues

Antonio Domingues

Director

Members

Composition

Composition

Chairwoman
Maria Pierdicchi

Maria Pierdicchi

Director

Members
Updated on 12 April 2024.