Meeting and attendance

On this page you can find information about the meetings of the Committees held during 2022.

Without prejudice to the specific rules provided for the Related Parties Committee (aimed at ensuring the analysis of the operations by at least three unrelated Directors: please see the specific Procedure, points 10 and 11), the general rule is that the meetings of the corporate bodies require the presence of an absolute majority (more than half) of their respective members.

SUSTAINABILITY COMMITTEE
Attendance to 2022 meetings - 5 meetings with an average duration of 1 hours 30 minutes
Directors	Meeting attendance
Salvatore Rossi - Chairman	5/5
Paola Bonomo	5/5
Paola Camagni	5/5
Cristiana Falcone	4/5
Federico Ferro Luzzi	5/5

* 2 of which jointly with the Control and risk Committee

CONTROL AND RISK COMMITTEE
*Attendance to 2022 meetings - 26 meetings with an average duration of 3 hours 30 minutes**
Directors	Meeting attendance
Federico Ferro Luzzi - Chairman	26/26
Paolo Boccardelli	26/26
Paola Bonomo	25/26
Marella Moretti	24/26
Ilaria Romagnoli	22/26

* 9 of which jointly with the Board of Statutory Auditors and 2 with the Sustainability Committee

NOMINATION AND REMUNERATION COMMITTEE
Attendance to 2022 meetings - 26 meetings with an average duration of 1 hour 40 minutes
Directors	Meeting attendance
Paola Bonomo - Chair	26/26
Paola Camagni	26/26
Maurizio Carli	22/26
Paola Sapienza	25/26
Directors who resigned during the year
Luca De Meo	4/10

RELATED PARTIES COMMITTEE
Attendance to 2022 meetings - 22 meetings with an average duration of 1 hour 40 minutes
Directors	Meeting attendance
Paolo Boccardelli - Chairman	22/22
Maurizio Carli	22/22
Cristiana Falcone	17/22
Marella Moretti	22/22
Ilaria Romagnoli	20/22