Committees

Each of the four committees set up by the Board of Directors has an advisory, proactive role in the matters it is competent for

Human Resources Committee

Nomina e durataAppointment and duration

Appointed on 28 May 2014 it will remain in office for the entire duration of the current Board of Directors.

ComposizioneComposition

Consistent with recommendations in the Voluntary Self-Regulatory Code, the Committee is formed by non-executive directors, most of whom independent.

Currently, its members are:

NOMEOFFICE
Stefano Orlando President and Independent Director
Massimo Fasanella D’Amore di Ruffano Independent Director
Paolo Roverato Non-executive Director

Attività svolteActivities

Pursuant to article 7 of the Voluntary Self-Regulatory Code of Listed Companies promoted by Borsa Italiana S.p.A. (December 2011 edition), it assesses consistency between the top management remuneration system and the creation of value for the Company. Along with functions specific to the "Remuneration Committee”, it also carries out tasks related to the human resource organization and growth areas and sets guidelines for the appointment of the corporate body members of important subsidiaries.

 

    

Control and Risk and Corporate Governance Committee

Nomina e durataAppointment and duration

Appointed on 28 May 2014 it will remain in office for the entire duration of the current Board of Directors.

ComposizioneComposition

Consistent with recommendations in the Voluntary Self-Regulatory Code, the Committee is formed by non-executive directors, most of whom independent.

Currently, its members are:

NOMECARICA
Carolyn Dittmeier President and Independent Director
Francesco Umile Chiappetta Independent Director
Paolo Roverato Director

Attività svolteActivities

The committee assists the Board of Directors with investigative, advisory and proactive functions in its assessment and decisions concerning the internal control system, risk management and corporate governance for the Company and the Group, and with the approval of periodical financial reports.

 

Committee for Operations with Related Parties:

    

Committee for Operations with Related Parties

Nomina e durataAppointment and duration

Appointed on 28 May 2014 it will remain in office for the entire duration of the current Board of Directors.

ComposizioneComposition

In compliance with regulations applicable, the Committee only includes independent directors.

Currently, its members are:

NOMECARICA
Stefano Orlando Coordinator and Independent Director
Carolyn Dittmeier Independent Director
Giorgina Gallo Non-executive Director

Attività svolteActivities

Its functions are to ensure transparency and substantial procedure correctness of operations with related parties, in compliance with applicable laws and regulations.

 

Comitato Strategie e Investimenti:

    

Strategies and Investments Committee

Nomina e durataAppointment and duration

Appointed on 28 May 2014 it will remain in office for the entire duration of the current Board of Directors.

ComposizioneComposition

Consistent with recommendations in the Voluntary Self-Regulatory Code, the Committee is formed by non-executive directors, most of whom independent.

Currently, its members are:

NOMECARICA
Vacant - to be nominated President and Non-Executive Director
Tommaso Barracco Independent Director
Massimo Fasanella D'Amore di Ruffano Independent Director
Giorgina Gallo Independent Director

Attività svolteActivities

It has preparatory and advisory functions regarding the strategic direction and guidance of the investment policies of the Group. In particular, it examines CEO's proposals for approval by the Board of Directors regarding:

  • business strategies;
  • multi-year plans and budgets of the Group and operative companies of strategic importance, together with important transactions, giving opinions and/or recommendations;
  • annual budget and multi-year investments plan and relative updating or additions;
  • Group investments policy and relative updating;
  • specific investment projects of special strategic and/or economic importance.

Moreover, the Strategies and Investments Committee monitors business strategies and investment programs approved by the Board of Directors.

 

Latest update: Tuesday, January 10, 2017 - 15:20