Appointments and Compensation Committee (*)
- Antonia Cosenz (Presidente) (**)
- Cristina Finocchi Mahne
- Corrado Sciolla
Risks and Control Committee (*)
- Cristina Finocchi Mahne (Presidente)
- Maria Elena Cappello
- Antonia Cosenz (**)
(*) Appointed by the Board of Directors on October 8, 2015.
(**) On March 8, 2016, the Shareholders’ Meeting, in its ordinary session, appointed Antonia Cosenz as a board member; the same day the Board confirmed Antonia Cosenz chairman of the Company’s Appointments and Remuneration Committee and member of the Control and Risks Committee. Antonia Cosenz was formerly co-opted as a board Member as well as appointed as chairman of the Company’s Appointments and Remuneration Committee and member of the Control and Risks Committee by the Board of Directors of November 10, 2015 following the resignation of Mrs Mollis on November 6, 2015 from her position on the company’s Board of Directors.