In accordance with the principles and the recommendations contained in the New Corporate Governance Code, adopted by the Company, the Board of Directors established the Board Committees listed below:
- Control, Risks and Corporate Governance Committee
- Nomination, Remuneration and Human Capital Committee
- Sustainability Committee
The current structure of the Committees has been defined by the Board of Directors’ meeting held on February 18, 2021, which established for the first time a Sustainability Committee within the Board of Directors and revised the responsibilities of the pre-existing board Committees setting up a single Committee entrusted with the responsibilities of the Nominations Committee and of the Human Resources and Remuneration Committee.
In addition, the Company set up a Committee of Independent Directors with responsibility for Related Party Transactions, pursuant to the CONSOB Regulation on related party transactions.