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