Nominating and Corporate Governance Committee
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The basic rules governing the composition, duties, and functioning of the Committee are provided in the Charter of the Nominating and Corporate Governance Committee. On the basis of this Charter, the Committee is entrusted with the following advisory duties:
• select and propose to the Board of Directors, on the occasion of co-optations and renewal of mandates, nominees for the post of member of the Board of Directors, indicating their names and/or the necessary qualifications;
• submit opinions regarding the size and composition of the Board, and on the professional and managerial skills whose presence within the Board is considered appropriate;
• evaluate, on an annual basis, the activities performed by the Board of Directors and its Committees;
• examine proposals presented by the Chief Executive Officer regarding appointment and succession plans of members of the Group Executive Council and managers with strategic responsibility;
• periodically update the Board of Directors on new corporate governance regulations and present proposals to update the company’s system accordingly;
• evaluate proposals relating to strategic guidelines for sustainability-related issues, present, where appropriate, opinions to the Board of Directors, review the annual Sustainability Report.
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