Appointment of the Board Of Directors: August 1 2017 with effectiveness from August 31 2017. The Director Giovanni Lo Storto has been appointed from the Shareholders ‘meeting held on 15 May 2018. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2019.
Appointments and successions committee
AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE
Audit, Risks, Sustainability and Corporate Governance Committee
Related-party transactions committee
DIRECTORS ATTENDANCE TO THE BOARD AND COMMITEES (fiscal year 2017)
Last Revised: 15 May 2018