Il Comitato ha il compito di assistere il Consiglio di Amministrazione nelle valutazioni e nelle decisioni relative alla composizione del CdA e alla remunerazione degli amministratori e dei dirigenti con responsabilità strategiche.
Nomina e Composizione
In consideration of the Company's organizational needs, the operating methods and the size of its Board of Directors, OVS S.p.A. set up a single nomination and remuneration committee, in accordance with the recommendations of articles 4, 5 and 6 of the Corporate Governance Code.
The Committee was established on 23 July 2014 by the Company's Board of Directors, effective from the start of negotiations.
The Board of Directors on 4 August 2020 appointed the current Committee, which is made up of the following 3 non-executive Directors, the majority of whom holds the independence requirements set out in the Corporate Governance Code:
- Chiara Mio (as Chairman of the Nomination and Remuneration Committe) *
- Carlo Achermann *
- Giovanni Tamburi **
* Non executive and holding the requirements of independence pursuant to the TUF and to the Corporate Governance Code
** Non executive
Regulation Committee updated 21 03 2023
Regulation Committee updated 31 01 2022
Regulation Committee updated 22 March 2018