Committees

The current Board of Directors has approved the constitution of four Committees within the Board itself.

In the composition of the Committees, the Board of Directors took into consideration the requirements of independence and the professional characteristics of the Board members so as to ensure that each Committee comprised members whose skills and professionality were appropriate to the tasks assigned to that Committee.

The Control and Risks, Remuneration and Appointments, ESG and External Relations committees have a primarily propositional function with respect to the Board of Directors.

The Related Parties Committee is tasked with performing the functions foreseen by the relevant regulations of the CONSOB authority and by the specific procedure for the discipline of operations with related parties.