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Board Committees

The Company’s Board of Directors has set up 3 Board Committees, all with investigative, propositional and advisory functions:
Internal Control and Risks Committee
Appointments and Remuneration Committee
Environmental, Social and Governance (ESG) Committee

Internal Control and Risks Committee*

The Internal Control and Risks Committee* supports the Board of Directors in carrying out its duties with regard to the internal control and risk management system. * also competent in Related Parties

Federica Seganti Chairman
Annapaola Negri-Clementi
Claudio Giraldi team