BOARD COMMITTEES

CONTROL AND RISK COMMITTEE

The Control and Risk Committee provides support and examines the evaluations and the decisions of the Board of Directors in relation to the internal control and risk management system, and it is composed of three Directors:

Chairman
Nicola Rossi

Anna Beatrice Ferrino
Carla Angela

INVESTMENT COMMITTEE

The Investment Committee examines the investment proposals with a value beyond the threshold resolved for the power of the Chief Executive Officer – 2.5 million of euros – that should be approved by the Board of Directors, and it is composed of
three Directors:

Chairman
Francesco Panfilo 

Tommaso Barracco
Elisabetta De Bernardi di Valserra

HUMAN RESOURCES COMMITTEE

The Human Resources Committee has preliminary, consultative and propositional functions towards the Board of Directors as regards both the remuneration policies and the incentive plans aimed at increasing the motivation and loyalty of addressees. The Committee will also have the task of expressing its opinion on human capital strategic development programmes.

The Committee comprises three Directors:
 

Chair
Nicola Rossi

Elisabetta De Bernardi di Valserra
Francesco Panfilo.