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.
|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.