Appointments Committee
The Appointments Committee supports the Board of Directors in the appointment of the Directors. It also performs advisory and consultation functions in the Board assessment process and the definition of succession plans for senior management positions.
Chairman of the Commettee: Paolo Gallo
Composition:
- Massimo Lapucci
- Federica Minozzi
The Appointments Committee consists of three non-executive members and independent.
Main duties
The Committee performs advisory and consultation functions for:
- the company’s annual Board assessment;
- identifying the Board’s optimal quali-quantitative composition and the subsequent check that the Board resulting from the appointment process effectively corresponds with the optimal composition identified;
- proposals of Directors to be co-opted in the event that individual directors leave office, the CEO and, upon the CEO’s proposal;
- succession planning for executive Directors and Key Function Holders (heads of the control functions and the Group’s main business areas).