Milan, May 11, 2023 – Today the Board of Directors set up the following four committees, appointing their members as follows:
Audit and Risk Committee: Alessandro Zunino (Chairman), Elisabetta Bombana, Maria Grazia
Speranza and Roberto Tasca;
Appointments and Remuneration Committee: Susanna Dorigoni (Chairman), Giovanni
Comboni and Roberto Tasca;
ESG and Territory Relations Committee: Marco Patuano (Presidente), Vincenzo Cariello,
Fabio Lavini and Elisabetta Pistis;
Related Party Committee Vincenzo Cariello (Presidente), Maria Elisa D’Amico and Maria
Grazia Speranza.
Finally, the Board established that the Internal Audit Department would report functionally to
the Vice Chairman Giovanni Comboni.
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