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COMMITTEES

lso in line with the provisions contained in the Code of Conduct, the Board of Directors has taken steps to set up, among its members, the Internal Audit Committee, the Remuneration Committee and the Appointments Committee; these Committees cover an advisory and possibly proposal-based role and the composition of the same observes the indications of the afore-mentioned Code of Conduct.

Composition of the Committees appointed within the Board of Directors

Internal Audit Committee
Giulio Gallazzi- Chairman
Francesca Balzani
Giacomo Fenoglio

Remuneration Committee
Giulio Gallazzi- Chairman
Luisa Marina Pasotti
Ilaria Queirolo

Appointments Committee
Giuseppe Pericu - Chairman
Massimo Pezzolo
Lucia Venuti