Governance

Committees

On 26 July 2017, the Board of Directors, in accordance with the Corporate Governance Code, established a Control and Risk Committee (also performing duties for related-party transactions) and a Remuneration and Appointments Committee.

Appointments and Remuneration Committee
  • · Ramona Corti
  • · Cristina Mollis
  • · Dania Ferrari
Control, Risk and Related-Party Transactions Committee
  • · Ramona Corti
  • · Cristina Mollis
  • · Dania Ferrari