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.

  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

  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

  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

  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 19 10 7 19 13 3 14 7 5
Gabriele Galateri di Genola 100% 100% / / / / / 100% /
Francesco Gaetano Caltagirone(1) 84% 20% 71% / 62% / / 57% /
Clemente Rebecchini(1) 100% 90% 100% 95% 100% / / 100% /
Philippe Donnet 100% 100% 100% / / / / / /
Romolo Bardin(1) 95% 90% 100% / 92% / / / 100%
Paolo di Benedetto 95% / / / / / / 100% 100%
Alberta Figari(2) 100% / / 100% 100% 100% 100% / /
Ines Mazzilli 100% / / 95% / / / / 100%
Antonella Mei-Pochtler 100% / / / / / / 100% 100%
Diva Moriani(2) 100% / / / 100%

100%

100% / 100%
Lorenzo Pellicioli 100% 70% 71% / 85% / 93% / /
Roberto Perotti(1)(2) 100% 100% / 100% 100% 100% / / /
Sabrina Pucci(1)(2) 100% / / 100% 100% 100% / / /
Average attendance at meetings 98% 81% 89% 98% 92% 100% 98% 91% 100%
Average attendance of Statutory Auditors at meetings 100% 60% / 96% / 89% 88% 76% 87%

Figures updated to 31 December 2021

/ = 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
Meetings held 39
Carolyn Dittmeier 100%
Lorenzo Pozza 100%
Antonia Di Bella 100%
Average attendance at meetings 100%

Figures updated to 31 December 2021