Committee for Related - Party Transactions

The members of the Committee for Related - Party Transactions include the independent minority Director and four other Directors appointed by a resolution of the Board of Directors. The Committee elects its Chairperson from among its members and designates the member who will be required to act as Chairperson, should the Chairpersonman be absent or unable to serve.

 

COMMITTEE FOR RELATED - PARTY TRANSACTIONS
Ferdinando Parente  Chairman
Giacomo Marazzi Independent Director   
Giuseppina Capaldo Independent Director   
Geert Linnebank Independent Director   

The members of the Committee for Transactions with Related Parties are the Minority Independent Director and three other Independent Directors appointed with a resolution of the Board of Directors. The Committee elects a Chairman from its members and names a member to perform the functions of the Chairman in the event of the absence or impediment of the Chairman.

Last update: 09/05/2018