Transactions with Related Parties Committee
Transactions with Related Parties Committee
The Transactions with Related Parties Committee performs the functions assigned to it by the Regulations for Transactions with Related Parties, adopted by the Company in compliance with the provisions of CONSOB Regulation No. 17221 of March 12, 2010, as subsequently amended, containing provisions regarding transactions with related parties. In particular, the Committee’s main duty is to express specific reasoned opinions on the interest of Safilo – as well as of the companies involved from time to time directly or indirectly controlled by the same – in Transactions with Related Parties, of Greater and of Lesser Importance, expressing its opinion, based on timely and adequate information flows, on the convenience and substantial correctness of the related terms and conditions.
The Transactions with Related Parties Committee was appointed in its present composition by the Board of Directors on 29 April 2021:
| Name | Office | In office since | Non Exec. | Indep. |
|---|---|---|---|---|
| Ines Mazzilli | Chairman | 26.04.2017* | X | X |
| Cinzia Morelli-Verhoog | Member | 06.05.2020 | X | X |
| Matthieu Brisset | Member | 29.04.2021 | X | X |
*Member since 27.04.2015
The Regulations define the composition, the appointment, the duties and the operating rules of the Transactions with Related Parties Committee.
Regulations Transactions with Related Parties Committee