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Change Report

Functioning of the Board of Directors

NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS AND ATTENDANCE RATE

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Number of meetings of the Board of Directors and attendance rate (bar chart)

NUMBER OF MEETINGS OF THE COMMITTEES AND DIRECTORS’ ATTENDANCE RATE

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Committee

Number of meetings

Attendance rate

Compensation Committee

6

100%

Control and Risk Committee

9

94.5%

Control and Risk Committee in the role of Related-Parties Committee

6

100%

Appointments Committee

5

100%

DIRECTORS THAT HOLD DIRECTOR OR STATUTORY AUDITOR OFFICES AT OTHER SIGNIFICANT COMPANIES PURSUANT TO THE CODE OF CORPORATE GOVERNANCE

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Other listed companies

Financial, banking, insurance and large-sized companies

 

Group companies

Executive director

Non-executive director

Independent director

Standing

Director

Standing

Lorenzo Bini Smaghi

-

-

-

1

-

1

-

Sabrina Bruno

-

-

-

1

-

-

-

Alberto Clô

-

-

-

2

-

-

-

Yunpeng He

-

-

1

-

 

1

-

Elisabetta Oliveri

-

-

-

2

-

1

-

BOARD EVALUATION PROCESS

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Performed

Assessor

Board evaluation

yes

Self-assessment supported by an advisor
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