Committees of the Board of Directors
The Board of Directors established the internal committees described below. All committee Chairs are independent. 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 PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS |
|---|---|---|---|
| Livia Pomodoro (Chair) | - |  |
|
| Paolo Andrea Colombo | |
|
|
| Gian Maria Gros-Pietro | - | - | |
| Maria Mazzarella (*) | - |
|
|
| Bruno Picca | |
- |
| REMUNERATION COMMITTEE | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS |
|---|---|---|---|
| Paolo Andrea Colombo (Chair) | |
|
|
| Franco Ceruti | - | - | |
| Anna Gatti (*) | - | |
|
| 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 PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS |
|---|---|---|---|
| Paola Tagliavini (Chair) |
|
|
|
| Franco Ceruti | - | - | |
| Bruno Picca | |
- | |
| Bruno Maria Parigi |
- | |
|
| Daniele Zamboni (*) | |
|
| COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | MEETS THE INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE, ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF), AND BANKING REGULATIONS |
|---|---|---|---|
| Daniele Zamboni (Chair) (*) | |
|
|
| Liana Logiurato |
- | |
|
| Paola Tagliavini |
|
|
|
| Maria Mazzarella (*) | - | |
|
| Maria Alessandra Stefanelli | - | |
(*) Representative of the Minority Slate
Last updated 16 July 2024 at 21:07:28
