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