The Remuneration and Appointments Committee was established pursuant to articles 5 and 6 of the Code of Conduct for listed companies, prepared by the Corporate Governance Committee for listed companies established by Borsa Italiana S.p.A.
The Remuneration and Appointments Committee consists solely of Independent Directors and mainly serves to support the Board of Directors, through research, consultation and proposals, in defining general policies for appointing and remunerating Directors and top management, as well as for appointing the members of the internal consulting committees within the Board.
The current members of the Remuneration and Appointments Committee were appointed by a Board of Directors resolution on 28 April 2017:
- Anna Gatti - Chairperson
- Joyce Victoria Bigio
- Donatella Sciuto