Remuneration and Nomination Committee

Remuneration and Nomination Committee

The Remuneration and Nomination Committee supports the evaluations and resolutions of the Board of Directors, with preliminary, proposing and consultative functions,  with reference to both the remuneration and nomination themes, in compliance with the recommendations of the Corporate Governance Code for Listed Companies.

The Remuneration and Nomination Committee was appointed in its present composition by the Board of Directors on 29 April 2021:

NameOfficeIn office sinceNon Exec.Indep.
Cinzia Morelli-VerhoogChairman24.04.2018XX
Irene BoniMember29.04.2021XX
Jeffrey A. ColeMember29.03.2010X

The Regulations define the composition, the appointment, the duties and the operating rules of the Remuneration and Nomination Committee.

Regulations of the Remuneration and Nomination Committee