Remuneration and Nomination Committee
Remuneration and Nomination Committee
The Remuneration and Nomination Committee supports the evaluations and resolutions of the Board of Directors, with preliminary, proposing and consultative functions, with reference to both the remuneration and nomination themes, in compliance with the recommendations of the Corporate Governance Code for Listed Companies.
The Remuneration and Nomination Committee was appointed in its present composition by the Board of Directors on 29 April 2021:
| Name | Office | In office since | Non Exec. | Indep. |
|---|---|---|---|---|
| Cinzia Morelli-Verhoog | Chairman | 06.07.2020* | X | X |
| Irene Boni | Member | 29.04.2021 | X | X |
| Melchert Frans Groot | Member | 24.04.2024 | X |
*Member since 24.04.2018
The Regulations define the composition, the appointment, the duties and the operating rules of the Remuneration and Nomination Committee.
Regulations of the Remuneration and Nomination Committee