Governance

Committees

CONTROL AND RISK ASSESSMENT COMMITTEE 

The Board of Directors appointed on  7th March 2017 the Control and Risk Assessment Committee, composed by three non-executive members, most of them meeting the independence requirements provided for by law and by Borsa Italiana’s Corporate Governance Code:

Chairman - Enrico Loccioni

Member - Salvatore Giordano

Member - Claudia Amadori

The Control and Risk Assessment Committee supports the Board of Directors in matters related to assessments and resolutions associated with internal auditing and risk management activities, as well as with the approval of periodic financial reports.

 

REMUNERATION COMMITTEE 

The Board of Directors appointed on 7th March 2017 the Remuneration Committee, composed by three non-executive members, most of them meeting the independence requirements provided for by law and by Borsa Italiana’s Corporate Governance Code:

Chairman -  Salvatore Giordano

Member - Enrico Loccioni

Member - Claudia Amadori

The Remuneration Committee is an advisory body, with the main aim of proposing recommendations to the Board of Directors regarding the remuneration of executive officers and of other directors who perform special duties.

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