Committee pursuant to article 18, paragraph 4 of the Articles of Association
The Board of Directors has tasked this committee with decisions on the appointment of specific investees’
Chairman of the Committee: Alberto Nagel
Francesco Saverio Vinci
The Committee has five members: the CEO, General Manager and three Directors independent.
In accordance with article 18 of the Articles of Association, the Board has tasked a specific Committee with the necessary decisions for the appointment of the governing bodies at the general meetings of investees (in which the Mediobanca group holds an interest of at least 10% and the interest is worth more than 5% of the group’s consolidated supervisory capital).
A breakdown by gender and age bracket:
The Committee, met 1 times in the year ended 30 June 2022