Nomination and Remuneration Committee

Paola Giannotti De Ponti
Chairwoman

Domitilla Benigni
.

Umberto Paolucci
.

Without prejudice to the tasks attributed to it by the Borsa Italiana Code and internal rules, the Committee shall:

a) monitor the updating of the company management replacement lists, prepared by the Chief Executive Officer;

b) share with the Chief Executive Officer in advance decisions in relation to the appointment of managers who report directly to him/her and the appointment of the Chief Executive Officers of the most important subsidiaries;

c) monitor the adoption and implementation of measures to promote equal treatment and opportunities between genders within the company organisation;

d) propose the criteria for allocating the total annual compensation established by the Shareholders’ Meeting for the whole Board of Directors;

e) perform other duties assigned to it by the Board of Directors.

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Nomination and remuneration

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Paola Giannotti De Ponti Chairwoman

Domitilla Benigni .

Umberto Paolucci .

Paola Giannotti De Ponti
Chairwoman

Domitilla Benigni
.

Umberto Paolucci
.