Committees

• Appointments and Remuneration Committee
• Paola BrunoChairperson
• Marina Rubini
• Gianluca Ferrari

• Control, Risks and related Parties Committee
• Marina RubiniChairwoman
• Patrizia Mantoan
• Paola Bruno

• Investments Committee
• Gianbeppi FortisChairperson
• Paola Bruno
• Gianluca Ferrari