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. 

Nomination, Corporate Governance and Sustainability Committee

The Appointments, 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;
  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 to pursue sustainable success.
  • Stefano Caselli; Presidente
  • Maria Paola Merloni;
  • Paolo Peveraro.

Remuneration Committee

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

  • Bernabò Bocca;
  • Mara Anna Rita Caverni;
  • Giusella Dolores Finocchiaro, Presidente.

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.

  • Rossella Locatelli; Presidente
  • Daniela Preite;
  • Antonio Rizzi.

Committee for Related Party Transactions

The Committee for Related Party Transactions has proactive, advisory, investigative and support functions with respect to the Board of Directors and the corporate departments of UnipolSai 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 UGF to carry out the transactions in question.

  • Mara Anna Rita Caverni;
  • Daniela Preite;
  • Elisabetta Righini;
  • Antonio Rizzi, Presidente.