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Committees

Control and Risks Committee Role Independent Note
Libero Milone Chairman Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Elisabetta Caldera Member Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Barbara Poggiali Member Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
   
Human Resources Committee  
Elisabetta Caldera Chairman Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Libero Milone Member Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Barbara Poggiali Member Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code  
       
Supervisory Committee  
Giovanni Maria Garegnani Chairman
Luca Troyer Member
Siro Tasca Member
       
 Advisory Board      
Enrico Falck      
Toni Volpe      
Georgina Grenon      
Marta Dassù      
Paolo Pietrogrande      

Last update of the page on 27/04/2017 at 18:00 GMT

Vector Cuatro Group

Vector Cuatro Group
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