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Board Committees

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

Elena Biffi Chairman team
Claudio Giraldi team
Martino Meneghini team