The Board of Directors (BOD) has established the following internal Committees, granting them the functions indicated in the Corporate Governance Code.

• the Remuneration Committee
  (renewed on 7 May 2024)
  Barbara Giacomoni* – Chairman, Francesca Baldi*, Alessandro Rosponi*.
• the Control, Risks and Sustainable Development Committee
  (renewed on 7 May 2024)
  Francesca Baldi* – Chairman, Barbara Giacomoni*, Alessandro Rosponi*.

The Control, Risks and Sustainable Development Committee was also granted the tasks of the Related Party Transactions Committee, pursuant to the legislation in force.

The BOD has also established the following additional internal Committees, with proposing and advisory functions, to support the activities of the administrative body in matters within their respective areas of responsibility:

• the Strategic Committee
  (renewed on 7 May 2024)
  Luca D’Agnese – Chairman, Fausto Manzana, Andrea Di Santo, Mario Vitale*.
• the Industrial Plan Committee
  (established on 28 March)
  Andrea Di Santo – Chairman, Federica Fiamingo, Fausto Manzana.

*Independent Director

 

For a detailed description of the composition, functions, and activities carried out by each Committee during the reporting year, please also refer to the information provided annually in the Report on Corporate Governance and Ownership Structure.