Committees of the Board of Directors, established by the Board, perform an important consultative function.
Controls, remuneration, nominations, scenarios and sustainability: the Committees with advisory and consultative functions for the Board of Directors
All members have adequate professional qualifications and experience to perform the tasks entrusted to the Committee. In particular, Guindani was identified by the Board, at the time of appointment, as a member “with adequate knowledge and experience in financial matters and remuneration policy”, in accordance with the recommendations of the Corporate Governance Code (art. 6.P.3 ). The Chairman of the Committee was elected from the list presented by Italian and foreign institutional investors.
* Director Moriani has left the role of member of the Compensation Committee since December 22, 2016.
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