Brescia, 29 November 2023 - Today, the Board of Directors assessed, verifying their existence, the independence requirements, set forth in article 148 of Legislative Decree 58/98
and the Corporate Governance Code of the non-executive director Mario Motta.
The Board of Directors also resolved to confirm the following composition of the Control and Risk Committee: Alessandro Zunino (Chair), Elisabetta Bombana, Mario Motta and Maria Grazia Speranza.
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Silvia Merlo - Silvia Onni
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