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 | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148, PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| 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 | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148,PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| Paolo Andrea Colombo (Chair) | |
|
|
| Franco Ceruti | - | - | |
| Anna Gatti (*) | - | |
|
| Luciano Nebbia | - | - | |
| Andrea Sironi (#) |
- |
|
| RISKS COMMITTEE |
CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148,PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| Rossella Locatelli (Chair) | - | |
|
| Franco Ceruti | - | - | |
| Bruno Picca | |
- | |
| Guglielmo Weber | - | |
|
| Daniele Zamboni (*) | |
|
| COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES | CV | ENROLMENT ON THE REGISTER OF STATUTORY AUDITORS AND PRACTICE AS AN AUDITOR | INDEPENDENCE REQUIREMENTS PURSUANT TO ARTICLE 13.4.3 OF THE ARTICLES OF ASSOCIATION, THE CORPORATE GOVERNANCE CODE AND ARTICLE 148,PARAGRAPH 3 OF THE CONSOLIDATED LAW ON FINANCE (TUF) |
|---|---|---|---|
| Daniele Zamboni (Chair) (*) | |
|
|
| Rossella Locatelli | - | |
|
| Maria Mazzarella (*) | - | |
|
| Maria Alessandra Stefanelli | - | |
|
| Andrea Sironi (#) |
- |
|
(*) Representative of the Minority List
(#) Member of the Committee with effect from 18 December 2019 following co-option by the Board of Directors on 2 December 2019. Andrea Sironi, appointed Board Director at the Shareholders’ Meeting of 27 April 2020, was confirmed member of the Committee by the Board of Directors on 4 May 2020.
Last updated 5 November 2021 at 11:33:32
