Composition

Foto ritratto D'alfonso

Franco Maria Antonio D’Alfonso

Chairman
Not executive
Independent
Foto ritratto Allievi

Luca Angelo Allievi

Director
Not executive
Independent
Foto ritratto Neri

Roberta Neri

Director
Not executive
Independent

The Remuneration Committee – established in 2003 – performs, among other things, a propositional and consultative function towards the Board of Directors regarding the remuneration of directors and executives with strategic responsibilities, in particular by examining and approving the general guidelines and operational directions and making proposals to the Board concerning the remuneration of executive directors and those holding special offices, as well as the remuneration policy for directors and executives with strategic responsibilities. 

On December 20, 2016, the Board of Directors extended the prerogatives of the Committee, changing its name to the Remuneration and Nomination Committee, assigning it consultative and propositional functions towards the same Board also regarding the composition of the administrative body of the Parent Company and its subsidiaries, the replacement of independent directors in case of co-option, any waivers of the non-competition obligation for directors, and the preparation of possible succession plans for board members. The Remuneration and Nomination Committee is composed of three non-executive Board Directors. 

Currently, the Remuneration and Nomination Committee is composed of: 

  • Franco D'Alfonso 
  • Luca Angelo Allievi 
  • Roberta Neri

The Committee is chaired by Director Franco D’Alfonso. The Chairman of the Board of Statutory Auditors or another member of the Board of Statutory Auditors attends the meetings of the Remuneration and Nomination Committee. The composition, functioning, organization, and activities of the Remuneration and Nomination Committee are governed by regulations most recently amended by resolution of the Board of Directors on July 27, 2022. 

On June 11, 2025, the Board of Directors resolved to grant the Chairman of the Remuneration and Nomination Committee a gross annual compensation of Euro 20,000 and each of the other members of the Committee a gross annual compensation of Euro 10,000.