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Strategic Committee, Risk Committee, Related Parties Committee, Compensation Committee and Non-controlling Shareholders’ Committee
The Strategic Committee, which supports the organization and coordination of the Board of Directors and the strategic supervision of the company’s activity, is composed of Massimo Tononi (Chairman), Luigi Paganetto and Fabrizio Palermo.
The Risk Committee, with supervision and proposing functions in the field of risk management and evaluation of new investment products, is composed of Luigi Paganetto (Chairman), Fabrizia Lapecorella, Fabiana Massa and Matteo Melley
The Compensation Committee, in charge of making proposals to the Board of Directors on the compensation of the Chairman, the Chief Executive Officer and the General Manager, is composed of Fabrizia Lapecorella (Chairman), Francesco Floro Flores and Alessandra Ruzzu.
Related Parties Committee
The Related Parties Committee, responsible for issuing specific opinions on transactions with related parties carried out by CDP, is composed of Fabiana Massa (Chairman), Valentino Grant and Alessandra Ruzzu.
Support non-controlling Shareholders’ Committee
The support non-controlling shareholders’ Committee have 9 members, appointed by the non-controlling shareholders: Giovanni Quaglia (Chairman), Konrad Bergmeister, Marcello Bertocchini, Giampietro Brunello, Paolo Cavicchioli, Federico Delfino, Francesco Profumo, Enrica Salvatore, Sergio G.G.E.W. Zinni.