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Change Report

Functioning of the Board of Directors

Number of meetings

Functioning of the Board of Directors – Number of Meetings (bar chart)

Rate of attendance at Board meetings

Functioning of the Board of Directors – Rate of Attendance at Board Meetings (bar chart)
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Number of Committee meetings and rate of attendance by directors

Committee

Number of meetings

Rate of attendance

Compensation Committee

6

100%

Control and Risk Committee

10

95%

- Of which in the function of Related-Party Committee

3

100%

Appointments Committee

6

100%
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Directors who hold positions as director or statutory auditor in other significant companies pursuant to the Code of Corporate Governance

 

 

Other listed companies

Financial, banking and insurance companies and those of significant size

 

Group companies

Non-executive director

Independent director

Statutory Auditor

Non-executive director

Independent director

Statutory Auditor

Lorenzo Bini Smaghi

-

-

1

-

-

1

-

Alberto Clô

-

-

3

-

-

-

-

Yunpeng He

-

1

-

-

1

-

-

Elisabetta Oliveri

-

-

2

-

-

1

-

Francesco Gori

-

1

-

-

-

-

-
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Annual Board evaluation process

 

Performance

Evaluator

Board evaluation

Yes

Self-assessment with the support of an advisor
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