Appointment and Remuneration Committee

Appointment and Remuneration Committee

This Committee makes recommendations and advises the Board of Directors, monitoring application of the criteria and decisions adopted by the BoD. It is composed of four, non-executive directors, including three independent directors.

Chairman

Liliana Godino
(Independent)





Directors

Massimiliano Capece Minutolo Del Sasso
(Independent)

Gabriella Chiellino
(Independent)

Giovanni Giani
(Independent)