BOARD COMMITTEES STRUCTURE
Remuneration and Nomination Committee
| Name |
Board role |
Role in the committee |
| Armando de Sanna |
Independent Director |
Chairman |
| Elia Kuhnreich |
Independent Director |
Member |
| Paolo Prudenziati |
Not-executive Chairman |
Member |
Control and Risk Committee
| Name |
Board role |
Role in the committee |
| Vera Tagliaferri |
Independent Director |
Chairman |
| Armando de Sanna |
Independent Director |
Member |
| Riccardo Manfrini |
Independent Director |
Member |
Related Parties Committee
| Name |
Board role |
Role in the committee |
| Laura Soifer |
Independent Director |
Chairman |
| Riccardo Manfrini |
Independent Director |
Member |
| Costanza Musso |
Independent Director |
Member |
Sustainability Committee
| Name |
Board role |
Role in the committee |
| Costanza Musso |
Independent Director |
Chairman |
| Laura Soifer |
Independent Director |
Member |
| Vera Tagliaferri |
Independent Director |
Member |
