Committees

The Company’s Board of Directors has established new intra-Board Committees also provided in compliance with the Corporate Governance Code, with advisory to support the activity of the administrative body in the areas of their respective competence: the Control and Risk Committee (which also acts as Committee for Related Parties Transactions), the Remuneration Committee, the Nomination and Governance Committee and the Sustainability and Innovation Committee.

The composition, tasks and operation of the Committees are governed by their respective Regulations approved by the Board of Directors, in compliance with the specifications of the aforementioned Code.

For more details about composition, functions and activities performed by each Committee, please refer also to the information provided on an annual basis in the Report on Corporate Governance and Shareholder Structure.

 

Updated June 2020