The Committee formulates proposals to the Board to define a remuneration policy for the executive directors, directors vested with special powers and key management personnel; submits proposals to the Board of Directors on the remuneration of executive directors and the other directors vested with special powers; assesses proposals to introduce short and long-term incentive systems, monetary and share-based, to be submitted for the approval of the Board of Directors; proposes performance objectives to the Board, linked to the variable component of the remuneration of executive directors, directors vested with special powers and key management personnel; checks, even using information received from the relevant company departments, whether the performance objectives linked to the incentive plans and variable remuneration have been achieved.
The Committee also formulates opinions on its size and composition and expresses recommendations on the professional figures whose presence on the Board is deemed appropriate and conducts preliminary investigations in order to prepare and review any succession plans for executive directors which the Board of Directors should decide to adopt.
Chairman
Director since April 21, 2020
Born in Figline Valdarno (Florence), November 4, 1966
The London School of Economics, London. BSc Economics (Intl Trade & Development)
INSEAD, Fontainebleau, France. MBA
1990 – 1993 MCKINSEY & COMPANY - Business Analyst e Associate, London and Milan
1995 - 2000 MTV NETWORKS EUROPE - Senior Vice President, Strategic Development, London
2000 - 2009 SOLDI COACHING/ GLITZ SRL - Founder, London and Milan
2009- 2018 DISCOVERY NETWORKS INTERNATIONAL - Chief Content and Strategy Officer EMEA and MD Southern Europe, Milan and London
Chairman Vodafone Foundation Italy and Board member of Nexi and Ariston Thermo.
Director since April 19, 2017
Born in Parma, March 29, 1976.
Degree in law from the University of Parma.
After graduation, he began his career at Arthur Andersen in the financial auditing sector, gaining international experience first at the New York office (USA) and later in Italy.
Subsequently, he worked with the Studies Office of Mediobanca S.p.A.
He is currently Deputy Chair and Chief Executive Officer of SMEG S.p.A., an Italian electrical household appliances manufacturer.
He is also Deputy Chair and Chief Executive Officer of ERFIN S.p.A.
Director since April 19, 2017
Born in Milan, December 9, 1970.
She has worked in finance for more than twenty years and is currently Chief Operating Officer of Laprima Holding S.r.l., an Italian family office.
She is a lecturer at the Bocconi University.
She is a director of Snaitech S.p.A and sits on the Management Committee of Amref Health Africa Onlus-Italia. Previously she was a director of Poste S.p.A.
Earlier, she worked in London for more than ten years, at Morgan Stanley, Credit Suisse and Goldman Sachs, where she was Chief Operating Officer and an executive director of the Private Wealth Management division for Europe and Asia.
She graduated summa cum laude from the Bocconi University, is a certified accountant and obtained a CEMS Master from the HEC-Paris University, after an exchange on the MBA program of the Stern School – New York University.