The Board of Directors meeting of 14 September 2015 established the Related Party Committee in compliance with the provisions of Article 2391-bis of the Italian Civil Code and of Consob Regulation no. 17221 of 12 March 2010, as subsequently amended and supplemented. The Board subsequently approved the procedure regarding transactions between the Company and related parties.
|Alberica Brivio Sforza||Chairman|
|Alberto Rosati||Independent Member|
|Giovanni Fantasia||Independent Member|