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Committees of the Board of Directors, established by the Board, perform important consultative and proposing functions.
On May 7, 2026, the Board of Directors established the following internal Committees:
The Control and Risk Committee consists of four non-executive independent Directors:
In particular, the Directors Vermeir, Dittmeier and Petrella have been identified by the Board as members "with adequate knowledge and experience in accounting, finance or risk management", required by the Corporate Governance Code (Recommendation 35). The Chairman of the Committee was elected from the minority list presented by Italian and foreign institutional investors.
The Nomination and Remuneration Committee consists of four non-executive independent Directors:
In particular, the Directors Sgubin, Cappiello and Marcegaglia have been identified by the Board as members "with adequate knowledge and experience in financial matters or remuneration policies", required by the Corporate Governance Code (Recommendation 26).
The Sustainability and Scenarios Committee consists of four non-executive independent Directors :
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