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COMMITTEES

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 and Governance 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
Stefano Lunardi - Chair
Salvatore Bragantini
Luisa Marina Pasotti
Bruno Pavesi
Lucrezia Reichlin

Remuneration Committee
Giulio Gallazzi -Chair
Salvatore Bragantini
Lucrezia Reichlin

Appointments and Governance Committee
Lucrezia Reichlin - Chair
Francesca Balzani
Lucia Calvosa
Luisa Marina Pasotti
Bruno Pavesi