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Functioning of the Board of Directors

NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS AND ATTENDANCE RATE

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