Nomination and remuneration committee

The Committee is tasked with assisting the Board of Directors in assessments and decisions relating to its composition and to the remuneration of Directors and Key Management Personnel.

APPOINTMENT AND COMPOSITION

In consideration of the Company's organizational needs, operating methods and the size of its Board of Directors, OVS S.p.A. set up a single nomination and remuneration committee.

The Board of Directors on 29 May 2026 appointed, in accordance with the recomendations on the Corporate Governance Code, the Nomination and Remuneration Committee which is composed by three non-executives directors, the majority of whom are independente, with significant experience in matters of remuneration and compensation policies. 

CHIARA MIO*

CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE

CARLO ACHERMANN*

GIOVANNI TAMBURI**

* Non-executive director meeting the independence requirements established by the Consolidated Law of Finance and Corporate Governance Code

** Non-executive director

Rules for the Committee updated on 21/03/2023
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Rules for the Committee updated on 31/01/2022
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Rules for the Committee updated on 22/03/2018
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Rules for the Committee
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