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