Board Committees

The Board of Directors, within the scope of the powers attributed by the By-Laws and in order to increase the efficiency and effectiveness of its actions, has set up specific internal committees with advisory, consulting and preparatory functions to support the Board, defining their tasks and operating methods in line with the provisions of the Corporate Governance Code observed by the Company.

  • Strategic Committee

    The strategic committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors relating to identification of the development policies and the guidelines of the strategic and operational plans of the Company and the Group.

    • Gian Maria Balducci;
    • Mario Cifiello;
    • Carlo Cimbri; Presidente
    • Ernesto Dalle Rive;
    • Daniele Ferrè;
    • Roberto Pittalis;
    • Carlo Zini.
  • Nomination, Corporate Governance and Sustainability Committee

    The Nomination, Governance and Sustainability Committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors relating to:

    1. the self-assessment and optimal composition of the Board of Directors and the establishment of the corporate governance system of the Company and the Group;
    2. the environmental, social and governance (“ESG”) matters, coordinating - for the aspects it is responsible for - the guidelines, processes, initiatives and activities aimed at monitoring and promoting the commitment of the Company and in general the Group to pursue sustainable success;
    3. the contents and aims of the Code of Ethics.

     

    • Carlo Cimbri; Presidente
    • Roberta Datteri;
    • Claudia Merlino.
  • Remuneration Committee

    The Remuneration Committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors on remuneration matters.

    • Ernesto Dalle Rive;
    • Patrizia De Luise; Presidente
    • Cristina De Benetti;
  • Control and Risks Committee

    The Control and Risks Committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors relating to the assessments and decisions regarding the internal audit and risk management system and the approval of the periodic financial and non-financial reports. 

    • Daniela Becchini;
    • Massimo Desiderio; Presidente
    • Paolo Fumagalli;
    • Anna Maria Trovò.
  • Committee for Related Party Transactions

    The Committee has proactive, advisory, investigative and support functions with respect to the Board of Directors and the corporate departments of Unipol and the Subsidiaries regarding related party transactions, in accordance with the provisions of the Regulation issued by CONSOB with decision no. 17221 of 12 March 2010 as amended and the internal procedures adopted by Unipol to carry out the transactions in question.

    • Cristina De Benetti;
    • Massimo Desiderio;
    • Paolo Fumagalli; Presidente
    • Anna Maria Trovò.