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.
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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.
- Cimbri Carlo - Chairman
- Laterza Matteo
- Dalle Rive Ernesto
- Balducci Gian Maria
- De Bellis Alfredo
- Malaguti Francesco
- Pittalis Roberto
- Trombone Domenico Livio
- Carlo Zini
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Nomination and Corporate Governance Committee
The Nomination and Corporate Governance Committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors relating to 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.
- Caselli Stefano - Chairman
- Cimbri Carlo
- Datteri Roberta
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Sustainability Committee
The Sustainability Committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors relating to:
iii) sustainability issues, coordinating - for the aspects of competence - the guidelines, processes, initiatives and activities aimed at overseeing and promoting the commitment of the Company and, in general, of the Group to the pursuit of sustainable success;
iv) the contents and aims of the Code of Ethics.
- Merlino Claudia - Chairman
- Malaguti Francesco
- Minini Paola
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Remuneration Committee
The Remuneration Committee carries out proactive, advisory, investigative and support functions with respect to the Board of Directors on remuneration matters.
- Finocchiaro Giusella Dolores - Chairman
- Dalle Rive Ernesto
- Caselli Stefano
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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.
- Locatelli Rossella - Chairman
- Finocchiaro Giusella Dolores
- Picchio Valeria
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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.
- Locatelli Rossella - Chairman
- Quaresmini Barbara
- Datteri Roberta
- Pucci Rosaria