BOARD COMMITTES 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 |