The Nomination and Compensation Committee, composed by non executive and independent Directors, has the task of assisting the Board of Directors in the assessments and decisions relating to the size and composition of the Board itself, as well as expressing proposals concerning the remuneration policy of the Directors and the Executives with strategic responsibilities, by carrying out preparatory work for the purpose of making proposals and providing advice.

The Committee, within its functions, also evaluates, proposes to the Board of Directors and supervises the implementation of the incentive systems for the management, including any remuneration plan based on shares.

The Nomination and Compensation Committee is currently composed of the Directors Carlo Angelici (acting as Chairman), Paola Muratorio and Luca Anderlini,

The composition, duties, and functioning of the Nomination and Compensation Committee are established in detail by the related organizational regulations.