Committee of Independent Directors with responsibility for Related Party Transactions

In compliance with the CONSOB Regulations governing Related Party Transactions (Resolution 17221 of 12 March 2010, as amended), on 21 October 2010 Atlantia established the Committee of Independent Directors with responsibility for Related Party Transactions, consisting of three independent Directors. The Directors are responsible for issuing opinions on the Procedure for Related Party Transactions (approved by Atlantia’s Board of Directors on 11 November 2010 and then updated by Atlanta's Board of Directors on 11 December 2015) and, when required by law, on related party transactions of greater and lesser significance.

The current Committee is composed of:
 

Massimo Lapucci Chairman (*)
Bernardo Bertoldi  
Lucy P. Marcus (**)

(*) Following the resignation of Director Lynda Tyler Cagni, effective 16 November 2018, the Board of Directors of 14 December 2018 elected Massimo Lapucci as a member of the Committee of Independent Directors with responsibility for Related Party Transactions.On 15 February 2019 the committee appointed Massimo Lapucci as its Chairman.

(**) Following the resignation of Director Giuliano Mari, effective 30 January 2019, Lucy P. Marcus was appointed as a member of the Committee of Independent Directors with responsibility for Related Party Transactions. The Committee wil be required to elect a Chairperson from among its members.