Control and risks, related parties and sustainability committee
Isabella Ercole (*)
Daniela Anna Palestra (*)
Paul Simon Schapira (*)
Nomination and Remuneration Committee
Isabella Ercole (*)
Giuseppe Ferrero
Sergio Marullo di Condojanni (*)
Lead Independent Director
Isabella Ercole (*)
Supervisory body
Matteo Pagani – Chairman
Vera Cantoni
Andrea Mariani
(*) compliant with independence requirements under the Consolidated Law on Finance and the corporate governance code.