Remuneration and Human Resources Committee

The Committee performs a consultative, recommendatory and preparatory role in favour of the Board on remuneration matters. Furthermore, it expresses opinions and formulates non-binding proposals to the Board on transactions with related parties concerning the remuneration of executives with strategic responsibilities, on the establishment and development and succession plan of the Group Management Committee (GMC), as well as on the designation (also through co-optation) and on the revocation of chairmen, executive directors and general managers (or members of Top Management who hold equivalent roles) of the Subsidiaries of strategic importance.

Composition

The Remuneration and Human Resources Committee is made up of non-executive members, three independent and one non-independent.

Composition - Ph. Giuliano Koren

Diva Moriani
CHAIR
Non-executive and independent director

Composition

Marina Brogi
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition

Alessia Falsarone
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition

Clara Furse
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition - Ph. Giuliano Koren

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

Giuseppe Catalano (Secretary)