The Board also deliberated that the head of Internal Audit will report to the Board, and on its behalf, to the chairwoman. In addition, the chairwoman will carry out her statutory functions as legal representative managing institutional relationships in Italy, together with the CEO.
The Board of Directors has also appointed Pietro A. Guindani (chairman) Karina Litvack, Diva Moriani e Alessandro Lorenzi as members of the Compensation Committee, as non-executive and independent, including the chairman. Alessandro Lorenzi (chairman), Andrea Gemma, Karina Litvack and Luigi Zingales (members) were appointed to the Control and Risk Committee, all non-executive and independent. Andrea Gemma (chairman), Diva Moriani, Fabrizio Pagani and Luigi Zingales (members) were appointed to the Nomination Committee, all non-executive and the majority independent and Fabrizio Pagani (chairman), Andrea Gemma, Pietro A. Guindani and Karina Litvack (members) were appointed to the Sustainability and Scenarios Committee (formerly Oil & Gas Energy Committee), all non-executive and the majority independent.