BOARD OF DIRECTORS' ORIENTATION ON THE MAXIMUM NUMBER OF OFFICES DEEMED TO BE COMPATIBLE WITH THE EFFECTIVE PERFORMANCE OF THE FUNCTION OF COMPANY DIRECTOR
With the resolution adopted on 14 February 2019, the Board of Directors of Pirelli & C. S.p.A. modified the Orientation taken by the same during the meeting on 31 August 2017, on the maximum number of offices held in other companies deemed compatible with the appointment of director of the Company.
In particular, given the outcomes of the monitoring conducted on the implementation status of best practice in Corporate Governance matters, the Board of Directors determined in four the limit on the number of director and statutory auditor positions that, in principle, a Director of Pirelli may take on within companies qualified for the purposes of the Orientation as "significant”, other than those for which Pirelli is the parent company, i.e. its subsidiaries or affiliates.
On 30 June 2026 the Board of Directors confirmed the Orientation towards the maximum number of offices in line with the document lastly approved on 3 August 2023.
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Orientation towards the maximum number of appointments |