The Committee of Independent Directors with responsibility for Related Party Transactions is established, pursuant to art. 2.1 of the Procedure for Related Party Transactions adopted by the Company and to art. 12 of the Board of Directors’ Terms of Reference, by resolution of the Board of Directors which appoints its members.
The Committee is composed of at least three Directors, all independents according to the requirements provided for in the Corporate Governance Code of Borsa Italiana S.p.A. The Committee elects its Chairman.
The duties of the Committee are ruled by the applicable law, the Consob Regulations no. 17221 of 12 March 2010, as amended, and by itsTerms of Reference.
|Terms of Reference governing Committee of Independent Directors with responsibility for Related party transactions (Italian version)|
The Committee, appointed by resolution of the Board of Directors dated 10 May 2019, is composed of three independent Directors according to the Consolidated Finance Act and the Corporate Governance Code.
|Dario Frigerio||Chairman (Independent Director)(1)|
|Riccardo Bruno||(Independent Director)|
|Carlo Malacarne||(Independent Director)|