The Board of Directors, composed by nine members, was nominated by the Shareholders' Meeting of 14 October 2019 and integrated on 5 October 2020 for the three-year period 2019-2021, which appointed Gilberto Salciccia as Chairman.
(i) The Shareholders' Agreement establishes that the director Valeriano Salciccia is appointed as Chief Executive Officer of the company.
(*) Independent Director
The Board of Statutory Auditors, which consists of three statutory auditors and two substitute auditors, was appointed on 5 April 2019 and subsequently integrated on 14 October 2019 and on 5 October 2020 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements as at 31 December 2021.
Remuneration and appointment Committee
The Remuneration and Appointments Committee advises and investigates the Board of Directors on the determination of the remuneration of directors vested with special offices as well as on the remuneration and loyalty policies related to personnel.
Audit and Risk Committee
The Audit and Risk Committee supports the administrative body in evaluating and deciding on risks and the internal control system.
Related Parties Committee
The Related Parties Committee performs the functions provided for by the regulation containing provisions on related party transactions adopted by Consob with resolution no. 17221 of 12 March 2010 and subsequent amendments and additions (the "RPT Regulation"), also taking into account the indications and guidelines for the application of the RPT Regulation provided by CONSOB with communication no. DEM/10078683 of 24 September 2010.
The statutory audit was entrusted to the independent auditors KPMG S.p.A., appointed by the Shareholders' Meeting of 5 October 2020.
This assignment is conferred until the approval of the financial statements for the year ended 31 December 2028.