Governance
In-board committees
Control, Risks and Sustainability Committee
The Board of Directors, on July 10 2024 and effective subject to the date of the start of trading on the Mercato Telematico Azionario, appointed, in accordance with the recommendations of the Corporate Governance Code approved by Borsa Italiana S.p.A., the Control, Risk and Sustainability Committee composed of three nonexecutive and independent directors, two of whom have adequate knowledge and experience in accounting, finance and risk management:
| Office | Name and Surname | Place and date of birth | Domiciliation for the office |
| President | Antonella Angela Beretta* | Genova, 01 June 1966 | |
| Member | Alessandra Bianchi* | Como, 11 October 1974 | |
| Member | Antonella Odero Ambriola | Otranto, 28 August 1961 | |
| Member | Giovanni Crostarosa Guicciardi | Rome, 03 May 1965 | |
| Member | Vittoria Giustiniani | Ferrara, 08 October 1964 |
*Amministratore in possesso di un’adeguata conoscenza ed esperienza in materia contabile, finanziaria e di gestione dei rischi.
Al Comitato Controllo, Rischi e Sostenibilità sono state altresì attribuite le funzioni e i compiti in materia di operazioni con parti correlate.
Appointments and Remuneration Committee
The Board of Directors, on July 10 2024, and with effect subject to the date of the start of trading on the Mercato Telematico Azionario, appointed, in accordance with the recommendations of the Corporate Governance Code approved by Borsa Italiana S.p.A., the Nomination and Remuneration Committee composed of three nonexecutive and independent directors, one of whom has adequate knowledge and experience in financial matters and remuneration policies:
| Carica | Nome e cognome | Luogo e data di nascita | Domiciliazione per la carica |
| President | Antonella Odero Ambriola | Otranto, 28 August 1961 | |
| Member | Alessandra Bianchi | Como, 11 October 1974 | |
| Member | Vittoria Giustiniani | Ferrara, 08 October 1964 |
*Amministratore in possesso di un’adeguata conoscenza ed esperienza in materia finanziaria e di politiche retributive.
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