NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS AND ATTENDANCE RATE

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 |
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|
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 |