Meetings and attendance
The tables below show attendance rates of the members of the Board of Directors, its Committees, and the Board of Statutory Auditors over the last three financial years, as well as the number of meetings scheduled for the current year.
2024
| BoD | Investments Committee | Remuneration and Human Resources Committee | Risk and Control Committee | Nominations and Corporate Governance Committee |
Innovation and Sustainability Committee | Related Party transactions Committee | |||
| Meetings planned | 15 | 10 | 11 | 17 | 11 | 8 | 3 | ||
| Meetings held | 11 | 6 | 8 | 13 | 8 | 5 | 3 | ||
| Andrea Sironi | 100% | / | / | / | 100% | / | / | ||
| Philippe Donnet | 100% | / | / | / | / | / | / | ||
| Marina Brogi | 100% | / | 100% | 100% | 100% | / | / | ||
| Flavio Cattaneo | 64% | / | / | / | / | / | 67% | ||
| Alessia Falsarone | 100% | 100% | 100% | / | / | 100% | / | ||
| Clara Furse | 91% | 100% | 100% | / | 100% | / | / | ||
| Umberto Malesci | 100% | / | / | 100% | / | 100% | / | ||
| Stefano Marsaglia | 100% | 100% | / | / | / | 100% | / | ||
| Antonella Mei-Pochtler | 100% | 100% | / | / | / | 100% | 100% | ||
| Diva Moriani | 100% | / | 100% | / | 88% | / | 100% | ||
| Lorenzo Pellicioli | 91% | 83% | 88% | / | / | / | / | ||
| Clemente Rebecchini | 100% | 100% | / | 100% | / | / | / | ||
| Luisa Torchia | 100% | / | / | 100% | 100% | / | 67% | ||
| Average attendance at meetings | 96% | 97% | 98% | 100% | 98% | 100% | 83% | ||
| Average attendance of Statutory Auditors at meetings | 100% | 94% | 92% | 97% | 96% | 93% | 100% | ||
Figures updated to 31 August 2024
/ = director not member of the committee
| Board of Statutory Auditors | |
| Meetings planned | 28 |
| Meetings held | 23 |
| Carlo Schiavone | 100% |
| Sara Landini | 100% |
| Paolo Ratti | 100% |
| Average attendance at meetings | 100% |
Figures updated to 31 August 2024
2023
| BoD | Investments Committee | Remuneration and Human Resources Committee | Risk and Control Committee | Appointments and Corporate Governance Committee |
Innovation and Sustainability Committee | Related Party transactions Committee | |||
| Meetings held | 18 | 10 | 16 | 18 | 11 | 6 | 3 | ||
| Andrea Sironi | 100% | / | / | / | 100% | / | / | ||
| Philippe Donnet | 100% | / | / | / | / | / | / | ||
| Marina Brogi | 100% | / | 100% | 100% | 100% | / | / | ||
| Flavio Cattaneo | 83% | 89% | / | / | / | / | 100% | ||
| Alessia Falsarone | 94% | 100% | 100% | / | / | 100% | / | ||
| Clara Furse | 89% | 70% | 100% | / | 73% | / | / | ||
| Umberto Malesci | 100% | / | / | 100% | / | 100% | / | ||
| Stefano Marsaglia | 94% | 100% | / | / | / | 83% | / | ||
| Antonella Mei-Pochtler | 89% | 90% | / | / | / | 100% | 100% | ||
| Diva Moriani | 94% | / | 100% | / | 100% | / | 100% | ||
| Lorenzo Pellicioli | 89% | 90% | 88% | / | / | / | / | ||
| Clemente Rebecchini | 100% | 100% | / | 94% | / | / | / | ||
| Luisa Torchia | 94% | / | / | 100% | 100% | / | 100% | ||
| Average attendance at meetings | 94% | 91% | 98% | 99% | 95% | 96% | 100% | ||
| Average attendance of Statutory Auditors at meetings | 98% | 93% | 81% | 87% | 82% | 83% | 89% | ||
Figures updated to 31 December 2023
/ = director not member of the committee
| Board of Statutory Auditors in office until 28.04.2023 | |
| Meetings held from 01.01.2023 until 28.04.2023 | 14 |
| Carolyn Dittmeier | 100% |
| Lorenzo Pozza | 100% |
| Antonia Di Bella | 100% |
| Average attendance at meetings | 100% |
Figures updated at the expiry of the mandate (28.04.2023)
|
Board of Statutory Auditors in office since 28.04.2023 |
|
| Meetings held from 28.04.2023 | 18 |
| Carlo Schiavone | 100% |
| Sara Landini | 100% |
| Paolo Ratti | 94% |
| Average attendance at meetings | 98% |
Figures updated to 31 December 2023
2022 - from 30 April
| BoD | Investments Committee | Remuneration and Human Resources Committee | Risk and Control Committee | Appointments and Corporate Governance Committee |
Innovation and Sustainability Committee | Related Party transactions Committee | |||
| Meetings held | 13 | 6 | 6 | 10 | 7 | 4 | 0 | ||
| Andrea Sironi | 100% | / | / | / | 100% | / | / | ||
| Philippe Donnet | 85% | / | / | / | / | / | / | ||
| Marina Brogi | 100% | / | 100% | 100% | 100% | / | / | ||
| Flavio Cattaneo | 100% | 67% | / | / | / | / | - | ||
| Alessia Falsarone | 100% | 100% | 100% | / | / | 100% | / | ||
| Clara Furse | 54% | 50% | 33% | / | 71% | / | / | ||
| Umberto Malesci | 100% | / | / | 100% | / | 100% | / | ||
| Stefano Marsaglia | 100% | / | / | / | / | 100% | / | ||
| Antonella Mei-Pochtler | 92% | 83% | / | / | / | 100% | - | ||
| Diva Moriani | 100% | / | 100% | / | 100% | / | - | ||
| Lorenzo Pellicioli | 100% | 83% | 100% | / | / | / | / | ||
| Clemente Rebecchini | 100% | 100% | / | 100% | / | / | / | ||
| Luisa Torchia | 85% | / | / | 100% | 100% | / | - | ||
| Average attendance at meetings | 92% | 81% | 87% | 100% | 94% | 100% | - | ||
| Average attendance of Statutory Auditors at meetings | 97% | 44% | 67% | 70% | 76% | 67% | - | ||
Figures updated to December 31st for the directors in office on that date
/ = director not member of the committee
| Statutory Auditors | |
| Meetings held | 45 |
| Carolyn Dittmeier | 100% |
| Lorenzo Pozza | 98% |
| Antonia Di Bella | 100% |
| Average attendance at meetings | 99% |
Figures from January 1st to December 31st 2022
2022 - from January 1st
| BoD | Investments Committee | Strategic Operations Committee | Risk and Control Committee | Appointments and Remuneration Committee |
Corporate Governance, social and environmental Sustainability Committee | Related Party transactions Committee | |||
| Appts. |
Appts. ad Hoc |
Rem. | |||||||
| Meetings held | 9 | 4 | 4 | 11 | 10 | 13 | 12 | 3 | 3 |
| Gabriele Galateri di Genola | 100% | 100% | / | / | / | / | / | 100% | / |
| Clemente Rebecchini | 100% | 100% | 100% | 91% | / | / | / | 100% | / |
| Philippe Donnet | 100% | 100% | 100% | / | / | / | / | / | / |
| Paolo di Benedetto | 100% | 100% | / | / | / | / | / | 100% | / |
| Alessia Falsarone | 100% | / | / | / | / | / | / | / | |
| Alberta Figari(2) | 100% | / | / | 100% | 100% | 100% | 100% | / | 100% |
| Ines Mazzilli(1)(2) | 100% | / | / | 100% | 100% | 100% | / | / | 100% |
| Antonella Mei-Pochtler | 100% | / | 100% | / | / | / | / | 100% | 100% |
| Diva Moriani(2) | 100% | / | 100% | / | 100% |
100% |
100% | / | 100% |
| Lorenzo Pellicioli | 89% | 50% | 100% | / | 90% | / | 92% | / | / |
| Roberto Perotti(1)(2) | 100% | 100% | / | 100% | 100% | 100% | / | / | / |
| Andrea Sironi | 100% | / | / | / | / | / | / | / | / |
| Luisa Torchia | 83% | / | / | / | / | / | / | / | 7 |
| Average attendance at meetings | 98% | 92% | 100% | 98% | 98% | 100% | 97% | 100% | 100% |
| Average attendance of Statutory Auditors at meetings | 100% | 50% | 50% | 85% | 87% | 97% | 86% | 78% | 100% |
Figures updated to 29 April 2022
/ = the directors/Statutory Auditor do not take part to the committee
(1) = members of the committee for the meetings devoted to appointments
(2) = members of the committee for the meetings devoted to appointments ad Hoc
| Statutory Auditors | |
| Planned meetings | 29 |
| Meetings held | 20 |
| Carolyn Dittmeier | 100% |
| Lorenzo Pozza | 100% |
| Antonia Di Bella | 100% |
| Average attendance at meetings | 100% |
Figures from 1 January to 29 April 2022