{"id":85040,"date":"2022-10-18T14:15:25","date_gmt":"2022-10-18T12:15:25","guid":{"rendered":"https:\/\/testweb.gpi.it\/?page_id=85040"},"modified":"2025-06-16T11:30:26","modified_gmt":"2025-06-16T09:30:26","slug":"committees","status":"publish","type":"page","link":"https:\/\/www.gpigroup.com\/en\/investors\/governance\/committees\/","title":{"rendered":"Committees"},"content":{"rendered":"

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<\/div>[vc_raw_js]JTNDc2NyaXB0JTNFJTBBJTI0JTI4ZnVuY3Rpb24lMjglMjklMjAlN0IlMEElMjAlMjAlMjAlMjBjb25zdCUyMHNwYW5zJTIwJTNEJTIwJTI0JTI4JTI3LmJyZWFkY3J1bWJzJTIwc3BhbiUyNyUyOSUzQiUwQSUyMCUyMCUyMCUyMHNwYW5zJTVCMCU1RC5yZXBsYWNlV2l0aCUyOHNwYW5zJTVCc3BhbnMubGVuZ3RoJTIwLSUyMDIlNUQlMjklMEElN0QlMjklM0IlMEElMEElM0MlMkZzY3JpcHQlM0U=[\/vc_raw_js][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”gpi_signature_title_tech fs-48″]<\/p>\n

Committees<\/h2>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1675435531790{padding-top: 30px !important;padding-bottom: 100px !important;}”][vc_column width=”4\/12″][\/vc_column][vc_column width=”8\/12″][vc_column_text css=”” el_class=”fs-22″]The Board of Directors (BOD) has established the following internal Committees, granting them the functions indicated in the Corporate Governance Code.<\/p>\n

    \n
  • the Remuneration Committee<\/strong>
    \n(renewed on 7 May 2024)
    \nBarbara Giacomoni* – Chairman, Francesca Baldi*, Alessandro Rosponi*.<\/li>\n
  • the Control, Risks and Sustainable Development Committee<\/strong>
    \n(renewed on 7 May 2024)
    \nFrancesca Baldi* – Chairman, Barbara Giacomoni*, Alessandro Rosponi*.<\/li>\n<\/ul>\n

    The Control, Risks and Sustainable Development Committee was also granted the tasks of the Related Party Transactions Committee<\/em>, pursuant to the legislation in force.<\/p>\n

    The BOD has also established the following additional internal Committees, with proposing and advisory functions, to support the activities of the administrative body in matters within their respective areas of responsibility:<\/p>\n

      \n
    • the\u00a0Strategic Committee
      \n<\/strong>(Renewed on 7 May 2024 and subsequently amended on 12 March 2025)
      \nLuca D\u2019Agnese – Chairman, Fausto Manzana, Andrea Di Santo, Mario Vitale*.<\/li>\n
    • the Industrial Plan Committee<\/strong>
      \n(established on 28 March)
      \nAndrea Di Santo – Chairman, Federica Fiamingo, Fausto Manzana.<\/li>\n<\/ul>\n

      *Independent Director<\/em><\/p>\n

       <\/p>\n

      For a detailed description of the composition, functions, and activities carried out by each Committee during the reporting year, please also refer to the information provided annually in the Report on Corporate Governance and Ownership Structure<\/em>.[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”d-sm-none”][vc_column][vc_raw_html]PHAgc3R5bGU9InRleHQtYWxpZ246IGNlbnRlcjsiPjxidXR0b24gY2xhc3M9ImJ0biBidG4tcHJpbWFyeSBidG4tYmFjayIgb25jbGljaz0iaGlzdG9yeS5iYWNrKCkiPkJhY2s8L2J1dHRvbj48L3A+[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

      [vc_row css=”.vc_custom_1666096508986{padding-bottom: 80px !important;}”][vc_column][vc_raw_js]JTNDc2NyaXB0JTNFJTBBJTI0JTI4ZnVuY3Rpb24lMjglMjklMjAlN0IlMEElMjAlMjAlMjAlMjBjb25zdCUyMHNwYW5zJTIwJTNEJTIwJTI0JTI4JTI3LmJyZWFkY3J1bWJzJTIwc3BhbiUyNyUyOSUzQiUwQSUyMCUyMCUyMCUyMHNwYW5zJTVCMCU1RC5yZXBsYWNlV2l0aCUyOHNwYW5zJTVCc3BhbnMubGVuZ3RoJTIwLSUyMDIlNUQlMjklMEElN0QlMjklM0IlMEElMEElM0MlMkZzY3JpcHQlM0U=[\/vc_raw_js][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”gpi_signature_title_tech fs-48″] Committees [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1675435531790{padding-top: 30px !important;padding-bottom: 100px !important;}”][vc_column width=”4\/12″][\/vc_column][vc_column width=”8\/12″][vc_column_text css=”” el_class=”fs-22″]The Board of Directors (BOD) has established the following internal Committees, granting them the functions indicated in the Corporate Governance Code. the Remuneration Committee (renewed on 7 May 2024) Barbara Giacomoni* – Chairman, Francesca Baldi*, Alessandro Rosponi*. the Control,<\/p>\n","protected":false},"author":24,"featured_media":5153,"parent":85382,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-85040","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nCommittees | GPI<\/title>\n<meta name=\"description\" content=\"Pursuant to Article 12.1 of the Gpi S.p.A. 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