Nomination Committee

The Nomination Committee, instituted by the Board of Directors on December 2013, is currently composed of 5 non-executive Directors all “independent”.

The Committee is particularly entrusted with advisory functions aimed to support the assessments and decisions of the Board of Directors concerning its size and composition, as well as the maximum number of offices considered compatible with an effective performance of Director’s duties, or in case of replacement of independent Directors.

The Committee’s activities are governed by specific Regulations approved by the Board of Directors.


Nomination Committee Members
Guido Alpa (Chairman, independent)
Marina Elvira Calderone (independent)
Marta Dassù (independent)
Dario Frigerio  (independent)
Marina Rubini (independent)

updated on 19 June 2014


Nomination Committee Rules of Procedures