Committees

The Board of Directors is supported in the management of the company by six different committees, which provide consultative support based on their functions, powers, and roles.

Executive Committee

Functions of the Executive Committee

The Executive Committee is an internal body of the Board of Directors and is composed of four directors, including the Chief Executive Officer.

The current members are: Agostino Gavazzi (Chairman), Graziella Bologna, Alessandro Decio, and Gerolamo Gavazzi.

The Executive Committee exercises operational management powers within defined monetary limits, in areas not exclusively within the competence of the Board of Directors. According to the Bylaws, in case of urgency, it can make decisions within the Board's competencies, which will be communicated to the Board at the first subsequent meeting.

Nomination
Committee

This is a consultative body that provides opinions and proposals regarding the appointment of Directors.

Current members: Laura Tulli (Chairman), Paola Bruno, Tito Gavazzi.

Remuneration
Committee

This is a consultative body that provides opinions and proposals regarding the remuneration of Directors and the general remuneration policies for Management.

Current members: Valentina Casella (Chairman), Stefano Lado, Laura Tulli.

Risk Control Committee

This is a consultative body that supports the Board of Directors in overseeing the internal control system, risk management, and the correct application of accounting principles.

Current members: Paola Bruno (Chairman), Alessandra Maraffini, Tito Gavazzi.

Sustainability Committee

This is a consultative-proposal body that defines, updates, and monitors strategic guidelines, long-term and medium-term objectives, and sustainability targets.

Current members: Alessandra Maraffini (Chairman), Valentina Casella, Stefano Lado.

Related Party Transactions and Connected Parties Committee

This is a consultative body that provides opinions, including binding ones, on the internal procedure for transactions with related parties.

Current members: Valentina Casella (Chairman), Folco Trabalza, Laura Tulli.

Governance Documents

Relazione di Corporate Governance

(4.12 MB)