Committees

As envisaged pursuant to recommendations 16 and 35 of the Corporate Governance Code, the Control Risk and Sustainability Committee has consultative and propositional functions towards the Board of Directors, in particular in connection with the internal control system and the management and approval of risks as well as the approval of regular financial reports.

The Control Risk and Sustainability Committee was also conferred the duties of supervision, evaluation and monitoring related to sustainability profiles in connection with business activity.

At present its members are:

The Remuneration and Nominations Committee has an advisory role, making recommendations to the Board of Directors regarding the Remuneration Policies of directors and managers with strategic responsibilities and on any stock option plans or stock grant plans.

The Remuneration and Nominations Committee was also conferred the duties that pertain to the Related-Party Committee to be carried out every time it should be necessary in accordance with the provisions of the Procedures on related parties' transactions adopted by the Company pursuant to Art. 2391-bis of the Italian Civil Code as implemented by Consob Regulation adopted by resolution no. 17221 of 12 March 2010 as subsequently amended and supplemented.

At present its members are:

The Steering and Strategy Committee has advisory, propositional and support functions for the Board of Directors in defining the strategic business guidelines, including finance, as well as sustainability issues.

At present its members are: