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Board Committees

The Company’s Board of Directors has set up 3 Board Committees, all with investigative, propositional and advisory functions:
Internal Control and Risks Committee*
Appointments and Remuneration Committee
Environmental, Social and Governance (ESG) Committee

Internal Control and Risks Committee*

The Internal Control and Risks Committee* supports the Board of Directors in carrying out its duties with regard to the internal control and risk management system, also competent in Related Parties.

Federica Seganti Chairman team
Annapaola Negri-Clementi team
Claudio Giraldi team

* also competent in Related Parties