Committees of the Board of Directors
The Board of Directors established the internal committees described below. The powers and responsibilities of the committees are in accordance with the provisions of the Articles of Association and supervisory regulations in force.
| NOMINATION COMMITTEE | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS (ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, CORPORATE GOVERNANCE CODE, M.D. 169/2020 AND ARTICLE 148, PARAGRAPH 3 OF THE TUF) |
|---|---|---|---|
| Maria Alessandra Stefanelli (Chair) | - |  |
|
| Gian Maria Gros-Pietro | - | - | |
| Paolo Maria Vittorio Grandi | - | - | |
| Anna Gatti (*) | - | |
|
| Mariangela Zappia | - |
|
| REMUNERATION COMMITTEE | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS (ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, CORPORATE GOVERNANCE CODE, M.D. 169/2020 AND ARTICLE 148, PARAGRAPH 3 OF THE TUF) |
|---|---|---|---|
| Anna Gatti (Chair) (*) | - | |
|
| Franco Ceruti | - | - | |
| Mariarosaria Taddeo (*) | - | |
|
| Liana Logiurato | - | |
|
| Luciano Nebbia | - |
- |
| RISKS AND SUSTAINABILITY COMMITTEE |
CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS (ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, CORPORATE GOVERNANCE CODE, M.D. 169/2020 AND ARTICLE 148, PARAGRAPH 3 OF THE TUF) |
|---|---|---|---|
| Paola Tagliavini (Chair) | |
|
|
| Franco Ceruti | - | - | |
| Pietro Previtali | - | |
|
| Bruno Maria Parigi | - | |
|
| Guido Celona (*) | |
|
| COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS (ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, CORPORATE GOVERNANCE CODE, M.D. 169/2020 AND ARTICLE 148, PARAGRAPH 3 OF THE TUF) |
|---|---|---|---|
| Guido Celona (Chair) (*) | |
|
|
| Liana Logiurato | - | |
|
| Paola Tagliavini | |
|
|
| Pietro Previtali | - | |
|
| Maria Alessandra Stefanelli | - | |
| GOVERNANCE COMMITTEE | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS (ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, CORPORATE GOVERNANCE CODE, M.D. 169/2020 AND ARTICLE 148, PARAGRAPH 3 OF THE TUF) |
|---|---|---|---|
| Paolo Maria Vittorio Grandi (Chair) | - | - | |
| Gian Maria Gros-Pietro |
- | - | |
| Paola Tagliavini | |
|
|
| Bruno Maria Parigi | - | |
|
| Mariangela Zappia |
- | |
(*) Representative of the Minority Slate
Last updated 11 June 2025 at 12:02:07
