Chairman of the Committee: Alberto Nagel
Angel Vilà Boix
Francesco Saverio Vinci
The Committee has five members: the CEO, General Manager and three Directors independent and non-executive.
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).