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Health & Safety

    Healthcare & Life Sciences

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        Governance

        Committees

        Committees

        Control, risk and sustainability committee

        The Control, Risk and Sustainability Committee is an advisory body whose main task is to support, on the basis of an adequate control process, the evaluations and decisions to be made by the Board of Directors in relation to the internal control and risk management system, as well as to the approval of the periodic financial reports. The Board of Directors, on March 13, 2020, appointed as members of the Control, Risk and Sustainability Committee.

        1. Arabella Caporello Profile picture of Arabella Caporello
          Profile picture of Arabella Caporello
        2. Nadia Buttignol Profile picture of Nadia Buttignol
          Profile picture of Nadia Buttignol
        3. Michela Schizzi Profile picture of Michela Schizzi
          Profile picture of Michela Schizzi

        Nomination and compensation committee

        The Board of Directors, on March 13, 2020, appointed as members of the Nomination and Compensation Committee. In performing their functions, the members of the Nomination and Compensation Committee are entitled to avail themselves of support from consultants in order to gather information on market practice on compensation policies. 

        1. Michela Schizzi Profile picture of Michela Schizzi
          Profile picture of Michela Schizzi
        2. Alessandro Nasi Profile picture of Alessandro Nasi
          Profile picture of Alessandro Nasi
        3. Grazia Valentini Profile picture of Grazia Valentini
          Profile picture of Grazia Valentini

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