The Remuneration and Nominations Committee comprises three independent directors. For the details of its functions, please see the Board of Directors Regulation.
Chairman
Director since April 19, 2017
Degree in Law from the University of Parma.
After graduation, he began his career at Arthur Andersen in audit, gaining international experience first in the USA, at the New York office, and later in Italy.
Subsequently, he worked with the Research Department of Mediobanca S.p.A.
He is currently Deputy Chairman and Chief Executive Officer of SMEG S.p.A., an Italian manufacturer of electrical household appliances.
He is also Deputy Chairman and Chief Executive Officer of ERFIN S.p.A.
Director since July 29, 2021
She holds a degree in Law from the University of Milan, and is specialised in corporate law and business administration, with a Master of Laws from Columbia University and an M.B.A. from INSEAD.
She is a member of the Italian Bar Association since 2006 and of the New York State Bar Association since 2008.
From 2007 to 2012 she was an associate at Simpson Thacher & Bartlett LLP in New York.
She is a partner at Casella e Associati in Milan since 2014.
She is a Director of Banco di Desio e della Brianza S.p.A. and of Arnoldo Mondadori Editore S.p.A.
Director since April 19, 2017
She is the Sole Director of Tack SCF S.r.l., a company that provides Family Office services, and a member of the Board of Directors of various companies in Italy.
Previously, she worked as Chief Operating Officer of Laprima Holding S.r.l., Single Family Office, and in investment banks, in London and Milan (Morgan Stanley and Goldman Sachs). She graduated summa cum laude from Bocconi University, she is a Certified Public Accountant and obtained a CEMS Master from HEC-Paris University, after an exchange at the MBA program of the Stern School - New York University.