Appointment and Remuneration Committee

Name Charge
Giorgio Valerio President of the Committee
Sabrina Delle Curti Committee Member
Mara Vanzetta Committee Member

The Appointment and Remuneration Committee has the task of assisting the Board of Directors, withproactive and consultative functions of investigation, in the evaluations and decisions relating to thecomposition of the Board of Directors and remuneration of directors and managers with strategicresponsibilities.