Transactions with related parties committee

The Committee undertakes the functions envisaged by the regulation setting out provisions on transactions with related parties adopted by CONSOB with its Resolution no. 17221 of 12 March 2010 and subsequent changes and additions (the "TRP Regulation"), taking account of the indications and guidelines for the application of the TRP Regulation provided by CONSOB with its Communication no. DEM/10078683 of 24 September 2010

APPOINTMENT AND COMPOSITION

The Board of Directors of May 29, 2026, has appointed the Related Party Transactions Committee, composed of three non-executive Directors who meet the independence requirements set forth by the TUF (Consolidated Law on Finance) and the Corporate Governance Code.

CARLO ACHERMANN*

CHAIRPERSON

CHIARA MIO*

FRANCO MOSCETTI*

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

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