Investments Committee
The Investments Committee supports the Board as regards investments.
Composition
The Investments Committee is composed of seven directors: two independent and five non independent.

Philippe Donnet
CHAIR
Managing Director and Group Chief Executive Officer

Romolo Bardin
MEMBER OF THE COMMITTEE
Non-executive and independent director

Francesco Gaetano Caltagirone
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Gabriele Galateri di Genola
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Lorenzo Pellicioli
MEMBER OF THE COMMITTEE
Non-executive and non independent director

Roberto Perotti
MEMBER OF THE COMMITTEE
Non-executive independent director
Giuseppe Catalano (Secretary)