Committees

Committees - Company

The Company’s Board of Directors proceeded on May 26, 2026 to appoint the members of the following internal Committees, also provided in compliance with the Corporate Governance Code, with preliminary, propositive and consultative functions  to support the activity of the administrative body in the areas of their respective competence: the Control and Risks Committee , the Nomination and Remuneration Committee, the Governance and Related Parties Committee (which also acts as Committee for Related Parties Transactions), the Sustainability Committee and the Geopolitical, industrial scenarios and technological innovation Committee .

Moreover for more details about composition, functions and activities performed by the Board Committees, please refer to the information provided on each  annual basis in the Report on Corporate Governance and Shareholder Structure.

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