COMMITTEES

Control and Risks Committee

NameAssignment
Paola SchwizerChairman (Independent Director)
Giorgina Gallo(Independent Director)
Alberto Grignolo(Independent Director)

Appointments and Remuneration Committee

NameAssignment
Giorgina GalloChairman (Independent Director)
Cristian D'Ippolito(Director)
Paola Schwizer(Independent Director)

Related Party Transaction Committee

NameAssignment
Paola SchwizerChairman (Independent Director)
Giorgina Gallo(Independent Director)
Alberto Grignolo(Independent Director)

Organismo di Vigilanza

NameAssignment
Anna DoroPresidente
Fabrizio CapponiMembro
Ester MarinoMembro