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Risk and Control Committee
Alessandro Pedersoli (Chairman)
Cesare Calari
Carlo Carraro
Angelo Miglietta
Paola Sapienza
Oliviero Edoardo Pessi (Secretary)
Remuneration Committee
Paolo Scaroni (Chairman)
Claudio De Conto
Lorenzo Pellicioli
Oliviero Edoardo Pessi (Secretary)
Appointments and Corporate Governance Committee
Gabriele Galateri di Genola (Chairman)
Alessandro Pedersoli
Lorenzo Pellicioli
Clemente Rebecchini
Paolo Scaroni
Oliviero Edoardo Pessi (Secretary)
Investments Committee
Giovanni Perissinotto (Chairman)
Francesco Gaetano Caltagirone
Claudio De Conto
Petr Kellner
Raffaele Agrusti
Oliviero Edoardo Pessi (Secretary)
Social and Environmental Sustainability Committee
Gabriele Galateri di Genola (Chairman)
Carlo Carraro
Paolo Scaroni
Oliviero Edoardo Pessi (Secretary)
Supervisory Board
in compliance with Legislative Decree no. 231 of 8 June 2001
Alessandro Pedersoli (Chairman)
Alessandro Busetti
Stefania Bergamo
Michele Amendolagine (Secretary)
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