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 |