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Strategic Committee, Risk Committee, Related Parties Committee, Compensation Committee and Non-controlling Shareholders’ Committee
The Strategic Committee, whose purpose is to support the organization and coordination of the Board and the strategic supervision of the company’s activity, is comprised of the Chairman, the Vice Chairman, and the Chief Executive Officer.
The Risk Committee, whose purpose is the supervision and formulation of proposals for risk management policies and the evaluation of new investment products, is composed of Vice Chairman Mario Nuzzo as Chairman of the Committee, and by Maria Cannata, Carla Patrizia Ferrari and Andrea Sironi.
Related Parties Committee
The Related Parties Committee is composed of Stefano Micossi (Chairman), Alessandro Rivera and Alessandra Ruzzu.
The Compensation Committee is composed of Carla Patrizia Ferrari (Chairman), Alessandro Rivera and Alessandra Ruzzu.
Support non-controlling Shareholders’ Committee
The support non-controlling shareholders’ Committee have 9 members, appointed by the non-controlling shareholders.
Chairman: Matteo Melley Members: Ezio Falco, Sandro Fioravanti, Anna Chiara Invernizzi, Michele Iori, Arturo Lattanzi, Luca Iozzelli, Roberto Pinza, Umberto Tombari.