Committees

Nomination and Remuneration Committee

On April 23rd, 2020 the Board of Directors appointed the members of the Nomination and Remuneration Committee. On October 2 2020, Rosario Mazza was appointed in substitution of the resigning Director Filomena Passeggio. On 9 August 2022, the Board of Directors appointed the independent Director Secondina Giulia Ravera as a member of the Nomination and Remuneration Committee, replacing Rosario Mazza, and appointed the Chairmanship to Director Laura Cavatorta, already a member of the Committee.

Nomination and Remuneration Committee