Committees

Boards and Nominating Committees

President: Laura Cappiello

Marco Emilio Angelo Patuano

Maria Luisa Mosconi

Audit and Risk Committees

President: Maria Luisa Mosconi

Laura Cappiello

Francesco Tuccari

Mario Anaclerio

Related Party Transactions (OPC) Committee.

President: Laura Cappiello

Francesco Tuccari

Maria Luisa Mosconi

ESG Committee

President: Francesco Tuccari

Mario Anaclerio

Marco Emilio Angelo Patuano

Procedures
and models