Committees
The Board of Directors has appointed a Committee for the Remuneration and the Nominations and a Risk, Control and Corporate Social Responsibility (CSR) Committee, from amongst its members, both with consultative and proposal-making functions composed exclusively of independent directors.
Remuneration & the nominations
The Committee for the Remuneration and the Nominations is composed of the following non-executive and independent directors: Joanna Le Couilliard, Chair, Michaela Castelli and Elisa Corghi.
Risk, Control & Corporate Social Responsibility (CSR)
The Risk, Control and CSR Committee is composed of the following non-executive and independent directors: Michaela Castelli, Chair, Elisa Corghi and Piergiorgio Peluso.