APPOINTMENT AND COMPOSITION
In consideration of the Company's organizational needs, the operating methods and the size of its Board of Directors, OVS S.p.A. set up a single nomination and remuneration committee, in accordance with the recommendations of articles 4, 5 and 6 of the Corporate Governance Code.
The Committee was established on 23 July 2014 by the Company's Board of Directors, effective from the start of negotiations.
The Board of Directors on 31 May 2023 appointed the current Committee, which is made up of the following 3 non-executive Directors, the majority of whom holds the independence requirements set out in the Corporate Governance Code:
CHIARA MIO*
CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
CARLO ACHERMANN*
GIOVANNI TAMBURI**
* Non-executive director meeting the independence requirements established by the Consolidated Law of Finance and Corporate Governance Code
** Non-executive director