Board Committees
Control and Risk Committee
Supports the Board of Directors in decisions relating to the approval of periodic financial reports, the Group's Governance, the ICRM* System, the obligations pursuant to Italian Legislative Decree 231/01 and Finance Area.
Strategic Committee
Supports the CEO and the Board of Directors in the definition of strategic guidelines for the Group's business, portfolio and strategic finance and in decision making related to multi-year strategic plans, the Group's investment budgets and significant investments.
Nominations&Remuneration
The committee formulates proposals for the remuneration of Directors with delegated powers or those which perform specific functions and the definition of remuneration policies and incentive plans for the Group's management.**
Comitati interni
Page updated at 1 Aug 2018