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 Committee has adopted Terms of Reference setting out the procedures to be followed in carrying out its duties.
|Terms of Reference governing Committee of Independent Directors with responsibility for Related party transactions|
The Committee is composed of non executives and independent Directors.
|Dario Frigerio||Chairman (Independent Director)(1)|
|Riccardo Bruno||(Independent Director)|
|Carlo Malacarne||(Independent Director)|