Nomination and Governance Committee

The Nomination and Governance Committee is currently composed of 6-non-executive Directors, with an “independent” majority with preliminary propositional and advisory functions,  also aimed to support the Board in the board evaluation process, in the assessments of the Board 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 is also assigned specific skills in the field of corporate governance, including monitoring regulatory developments, self-regulation and best practices on the matter and checking the relative alignment of the corporate governance system of the Company and the Group.

Committee function and duties are illustrated and governed by specific Regulations that are approved by the Board of Directors.

 

Updated June 2020

 

Nomination and Governance Committee memebers
Maurizio Pinnarò (Chairman, independent)
Carmine America (independent)
Pierfrancesco Barletta (independent)
Elena Comparato
Dario Frigerio (independent)
Federica Guidi (independent)