Nominations and Corporate Governance Committee
The Committee performs a consultative, recommendatory and preparatory role in favour of the Board in the matters of nominations, in implementation of the provisions of the Corporate Governance Code, and the structure of the corporate governance rules.
Composition
The Nominations and Corporate Governance Committee is made up of non-executive and independent members.
Andrea Sironi
CHAIR
Non-executive independent director
Marina Brogi
MEMBER OF THE COMMITTEE
Non-executive independent director
Clara Furse
MEMBER OF THE COMMITTEE
Non-executive independent director
Diva Moriani
MEMBER OF THE COMMITTEE
Non-executive independent director
Luisa Torchia
MEMBER OF THE COMMITTEE
Non-executive independent director
Giuseppe Catalano (Secretary)