The Company’s Board of Directors proceeded on May 23, 2023 to appoint the members of the following internal Committees, also provided in compliance with the Corporate Governance Code, with preliminary, propositive and consultative functions to support the activity of the administrative body in the areas of their respective competence: the Control and Risks Committee (which also acts as Committee for Related Parties Transactions), the Remuneration Committee, the Nomination and Governance Committee and the Sustainability and Innovation Committee.
Tasks and operation of the Committees are illustrated and governed in the Rules of Procedure of the Board of Directors and the Board Committees lastly updated and approved in December 2024.
For more details about composition, functions and activities performed by each Committee, please also refer to the information provided on an annual basis in the Report on Corporate Governance and Shareholder Structure.
Updated December 2024
