There are four committees
The Control and Risks, Appointments and Compensation and ESG and Territory Relations Committees act principally as advisory bodies to the Board of Directors.
The Related Party Committee has the tasks provided for by the relevant Consob regulations and by the specific procedure for regulating related-party transactions.
ESG and Territory Relations Committee
| Appointment | Name |
|---|---|
| Chairman | Marco Patuano |
| Members | Fabio Lavini |
| Maria Grazia Speranza | |
| Vincenzo Cariello |
Related Party Committee
| Appointment | Name |
|---|---|
| Chairman | Stefania Bariatti |
| Members | Christine Perrotti |
| Vincenzo Cariello |
Appointments and Compensation Committee
| Appointment | Name |
|---|---|
| Chairman | Secondina Giulia Ravera |
| Members | Giovanni Comboni |
| Stefania Bariatti |