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Functioning of the Board of Directors

Number of
Board meetings

Number of Board meetings (bar chart)

Rate of attendance at
Board meetings

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

Presence of independent members

Compensation Committee

10

100%

100%

Control, Risk and Related-Party Transactions Committee

12

96.6%

91.66%

Appointments Committee

9

100%

100%

Sustainability Committee

4

91.67%

91.67%
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Directors who hold positions as director or statutory auditor in other significant companies pursuant to the Code of Corporate Governance

 

Group companies

Other listed companies

Financial, banking and insurance companies and those of significant size

 

Non-executive director

Independent director

Statutory auditor

Non-executive director

Independent director

Statutory auditor

Sabrina Bruno

-

-

-

-

-

2

-

Monica de Virgiliis

-

-

1

-

-

-

-

Francesco Gori

-

1

-

-

1

-

-

Yunpeng He

-

2

-

-

1

-

-

Elisabetta Oliveri

-

-

1

-

-

1

-

Alessandro Tonetti

-

1

-

-

-

-

-
Annual Board evaluation process

Board evaluation process completed

Yes

Evaluator

Self-assessment with the support of an advisor

Self-assessment methods

Interviews and questionnaires