Committees

NOMINATION AND REMUNERATION COMMITTEE

On February 18, 2021, the Board of Directors appointed as members of the Appointment and Remuneration Committee:

• Fulvia Tesio (as Chairman)
• Antonella Alfonsi
• Massimo Bianchi

The Appointments and Remuneration Committee has the right to access the information and company departments necessary to carry out its duties, to dispose of financial resources and to make use of external consultants, under the terms established by the Board of Directors.

CONTROL AND RISK COMMITTEE

In compliance with the provisions of Article 6 of the Corporate Governance Code, on 18 February 2021 the Board of Directors appointed the following as members of the Control and Risk Committee:

• Massimo Bianchi (as Chairman)
• Antonella Alfonsi
• Fulvia Tesio

The Control and Risk Committee has the right to access the information and company departments necessary to carry out its duties, to dispose of financial resources and to make use of external consultants, within the terms established by the Board of Directors.

COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES

On 18 February 2021, the Board of Directors resolved to adopt the procedure for transactions with related parties (the “Related Parties Procedure”) also taking into account the guidelines provided by CONSOB Communication no. DEM/10078683 of 24 September 2010, as well as pursuant to the relevant provisions contained in the Corporate Governance Code.