The Governance and Related Parties Committee, composed of 4 non-executive and independent Directors, has preliminary, propositive and consultative functions in the area of corporate governance, also aimed, at assisting the Board of Directors with the adoption and update of the Policy for managing dialogue with the general public of shareholders and other stakeholders, with the analysis of  the information provided for by this Policy, and in monitoring the formation process of the Report on corporate governance and shareholder Structure.

The Committee also acts as “Committee for Related Parties Transactions”, in compliance with the specific Procedure adopted by the Board of Directors.

The functions and duties of the Committee are illustrated and regulated by specific Rules of Procedure of the Board of Directors and the Board Committees, last updated and approved in May 2026.
 

Updated 26 May 2026