Committees

Boards and Nominating Committees

President: Maria Grazia Filippini

Marco Emilio Angelo Patuano

Maria Luisa Mosconi

Audit and Risk Committees

President: Maria Luisa Mosconi

Maria Grazia Filippini

Mario Vitale

Related Party Transactions (OPC) Committee.

President: Maria Grazia Filippini

Mario Vitale

Maria Luisa Mosconi

ESG Committee

President: Mario Vitale

Riccardo Benedini

Marco Emilio Angelo Patuano

Procedures
and models