CONTROL AND RISK ASSESSMENT COMMITTEE
The Board of Directors appointed on 4th June 2020 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 - Graziano Verdi
Member - Fernanda Pelati
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 4th June 2020 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 - Fernanda Pelati
Member - Graziano Verdi
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.