Retelit -

Committees

Appointments and Remuneration Committee

Ksenia Nekrasova

Chairperson (independent director)

Jorge Alvarez

Non Independent Director

Paola Bruno

Independent Director

Control and Risks Committee

Paola Bruno

Chairperson (independent director)

Roberta Neri

Non Independent Director

Claudia Ballardin

Independent Director

Related Parts Committee

Paola Bruno

Chairperson (independent director)

Ksenia Nekrasova

Independent Director

Claudia Ballardin

Independent Director
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