The Board of Directors meeting held on 12 May 2021 formed:
– the CONTROL, RISKS AND SUSTAINABLE DEVELOPMENT COMMITTEE
– the REMUNERATION COMMITTEE
granting them the functions indicated in the Corporate Governance Code.
Members of these Committees are the independent directors Paolo De Santis (Chairman of the Remuneration Committee), Michele Andreaus (Chairman of the Control, Risks and Sustainable Development Committee) and Giuseppina di Foggia.
The Control, Risks and Sustainable Development Committee was also granted the tasks of the Related Party Transactions Committee, pursuant to the legislation in force.
The BOD meeting held on 14 December 2022 approved the setting up of the Strategic Committee, made up of Fausto Manzana, Michele Andreaus, Paolo De Santis and Francesco Formica (Chairman).