The Nomination and Governance Committee, currently composed of 5 non-executive and all independent Directors, has preliminary, propositive and consultative functions also aimed to support the Board in the evaluation process, in the assessments about the Board’s and Committees dimension and optimal composition, as well as the maximum number of positions compatible with the effective performance of Director’s duties. The Committee is also entrusted with specific duties in the field of corporate governance,
The functions and duties of the Committee are illustrated and regulated by specific Rules of Procedure of the Board of Directors and the Board Committees, last updated and approved in December 2024.
Updated December 2024
| Members of Nomination and Governance Committee |
| Elena VASCO (Chairman, independent) |
| Enrica GIORGETTI (independent) |
| Dominique LEVY (independent) |
| Francesco MACRÌ (independent) |
| Silvia STEFINI (independent) |