BOARD COMMITTES STRUCTURE
Remuneration and Nomination Committe
| Name |
Board role |
Role in the committe |
| Armando de Sanna |
Indipendent Director |
Chairman |
| Vera Tagliaferri |
Indipendent Director |
Member |
| Paolo Prudenziati |
Not-executive Chairman |
Member |
Control and Risk Committee
| Name |
Board role |
Role in the committe |
| Vera Tagliaferri |
Indipendent Director |
Chairman |
| Armando de Sanna |
Indipendent Director |
Member |
| Riccardo Manfrini |
Indipendent Director |
Member |
Related Parties Committee
| Name |
Board role |
Role in the committe |
| Laura Soifer |
Indipendent Director |
Chairman |
| Vera Tagliaferri |
Indipendent Director |
Member |
| Elia Kuhnreich |
Indipendent Director |
Member |
