Remuneration and Nomination Committee
In conformity with the terms of the Code of Corporate Governance, the Board of Directors set up the internal remuneration and nomination committee, which is made up of independent non executive directors.
The remuneration committee is the body which is appointed in order to formulate proposals for the Board of Directors with regard to the emoluments for the Managing Director and the other directors who cover special roles. It is also responsible for proposing the adoption of general criteria for the remuneration of managers with strategic responsibilities, on the basis of the information provided by the Managing Director and for proposing raccomandation related to the composition and the dimension of the Board of Directors.
On 25 May 2021 the Board of Directors appointed the current committee, made up of board members Elisabet Nyquist, Mariateresa Salerno and Fabio Silva (prematurely died on 30 Novembre 2022), all of them are in possession of the requisites of independence in accordance with the criteria established by the Financial Consolidation Act and the Code of Corporate Governance. Fabio Silva has been appointed as president of the Committee.
The actual remuneration and nomination Committee is the following:
|Name and Surname
|Date of appointment
|Rebeca Gómez Tafalla