Corporate bodies

Governance and Nominations Committee

The Governance and Nominations Committee, appointed by the Board of Directors on June 28, 2018, is composed by the following members of the Board of Directors:

Raffaele Cappiello  (Chairman - Independent Director)

Francesca Mariotti (Independent Director)

Carlo Secchi (Independent Director)

The Governance and Nominations Committee will remain in office for the duration of the Board of Directors, or in other words until the General Meeting called to approve the financial statements at 31 December 2020.

The Governance and Nominations Committee has been attributed the competences provided by the Self-Disciplinary Code of Borsa Italiana with regard to the Appointments Committee, in addition to those appropriate to ensure that the governance rules are revised, updated, implemented and observed.

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