Transactions with Related Parties Committee

Transactions with Related Parties Committee

The Transactions with Related Parties Committee performs the functions assigned to it by the Regulations for Transactions with Related Parties, adopted by the Company in compliance with the provisions of CONSOB Regulation No. 17221 of March 12, 2010, as subsequently amended, containing provisions regarding transactions with related parties. In particular, the Committee’s main duty is to express specific reasoned opinions on the interest of Safilo – as well as of the companies involved from time to time directly or indirectly controlled by the same – in Transactions with Related Parties, of Greater and of Lesser Importance, expressing its opinion, based on timely and adequate information flows, on the convenience and substantial correctness of the related terms and conditions.

The Transactions with Related Parties Committee was appointed in its present composition by the Board of Directors on 29 April 2021:

NameOfficeIn office sinceNon Exec.Indep.
Ines MazzilliMember26.04.2017XX
Cinzia Morelli-VerhoogMember06.05.2020XX
Matthieu BrissetMember29.04.2021XX

Transactions with Related Parties

This Regulation sets out the principles to which Safilo abides in order to ensure transparency and substantial and procedural fairness of related parties transactions entered into by Safilo directly or through any of its subsidiaries.

Regulations of the Transactions with Related Parties Committee