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.

- Elisabetta Maggini
  Chairman (independent)
- Massimiliano Capece Minutolo del Sasso
  Director (Independent)
- Giovanni Giani 
   Director (Non-independent)
- Roberta Neri
   Director (Independent)