Transactions with related parties committee

The Committee undertakes the functions envisaged by the regulation setting out provisions on transactions with related parties adopted by CONSOB with its Resolution no. 17221 of 12 March 2010 and subsequent changes and additions (the "TRP Regulation"), taking account of the indications and guidelines for the application of the TRP Regulation provided by CONSOB with its Communication no. DEM/10078683 of 24 September 2010

APPOINTMENT AND COMPOSITION

The Committee was set up on 23 July 2014 by the Company’s Board of Directors, and was operational as from the start of negotiations.

The Board of Directors’ meeting of 31 May 2023 appointed the current Committee, which consists of the following 3 directors all of whom are non-executive and hold the prerequisites for independence as envisaged by the TUF and by the Corporate Governance Code:

ELENA GARAVAGLIA

CHAIRMAN OF THE TRANSACTION WITH RELATED PARTIES COMMITTEE

CHIARA MIO

CARLO ACHERMANN

Regulation committee 21 03 2023
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Regulation committee 31 01 2022
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Regulation committee (dal 19 settembre 2018)
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Regulation committee (fino al 19 settembre 2018)
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