Board Committees

There are three committees: Executive and Investment, Nomination and Remuneration, Control and Risk.

Committees of the Board of Directors, established by the Board, perform an important consultative function.

Nomination and Remuneration Committee*

Chairman
Micaela Le Divelec Lemmi

Member
Ariberto Fassati

Member
Adriana Saitta

Control and Risk Committee

Chairman
Angelo Busani

Member
Adriana Saitta

Member
Daniela Percoco

* the Committe also performs the function of Committee for Related Party Transactions