Committees

Control and Risk Committee

Dario Frigerio
Chairman
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Mario Corsi
Director
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Olga Cuccurullo
Director
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Alessandro Zehentner
Director
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Nomination and Compensation Committee

Alessandra Stabilini
Chairman
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Johanna Arbib
Director
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Olga Cuccurullo
Director
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Dario Frigerio
Director
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Fiammetta Salmoni
Director
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Related Parties Committee

Fiammetta Salmoni
Chairman
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Mario Corsi
Director
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Alessandro Zehentner
Director
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Corporate Governance and Sustainability Committee

Paolo Scaroni
Chairman
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Alessandra Stabilini
Director
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Johanna Arbib
Director
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Organizational Regulations of the Control and Risk Committee

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Organizational Regulations of the Nomination and Compensation Committee

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Organizational Regulations of the Related Parties Committee

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Procedure for Transactions with Related Parties

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Organizational Regulations of the Corporate Governance and Sustainability Committee

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Procedure for the participation of Independent Directors in meetings of committees of which they are not members

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