Transactions with Related Parties Commitee

Il Comitato è volto ad assicurare la trasparenza e la correttezza delle operazioni con le parti correlate, osservando le vigenti disposizioni normative e regolamentari.

Nomina e Composizione 

The Board of Direcotrs on 4 August 2020 appointed the current Committee, that is composed which is made up of the following 3 Directors, all non-executive and holding the independence requisites provided for by the TUF and by the Corporate Governance Code:

  • Elena Garavaglia (as Chiarman of the Transaction with Related Parties Committee)
  • Chiara Mio
  • Carlo Achermann
Last modified: 2020 - 08 - 04