Strategic Operations Committee
The Strategic Operations Committee supports the Board as regards operations of strategic significance for the Group.
Composition
The Strategic Operations Committee is composed of five directors: one independent and four 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

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

Clemente Rebecchini
MEMBER OF THE COMMITTEE
Non-executive and non independent director
Giuseppe Catalano (Secretary)