Remuneration Committe

The Board has set up an internal Remuneration Committee with consultative and proposing functions, composed of at least three directors of the Company. The duties and the composition of the committee are set by a Board resolution at the time such committee is set up.

Members od the Remuneration Committee are the Deputy Chairman and two independent directors.

Name

Remuneration Committee

Board Directors position

Claudio Grego

 

Chairman

Independent non executive Director

Francesca Fiore

 

Member

Independent non executive Director

Raffaele Jerusalmi

 

Member

Executive Director - Vice Chairman