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          Appointments and Corporate Governance Committee

          The Committee performs a consultative, recommendatory and preparatory role in favour of the Board in the matters of appointments, in implementation of the provisions of the Corporate Governance Code, and the structure of the corporate governance rules.

          Composition

          The Appointments and Corporate Governance Committee is made up of non-executive and independent members.

          Composition

          Andrea Sironi
          CHAIR
          Non-executive independent director

          Composition

          Clara Furse
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition - Ph. Giuliano Koren

          Diva Moriani
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Composition

          Luisa Torchia
          MEMBER OF THE COMMITTEE
          Non-executive independent director

          Giuseppe Catalano (Secretary)