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COMMITTEES
NOMINATION, HR AND REMUNERATION COMMITTEE

Lea Lidia Lavitola

Chairman

Independent Director

Cristina Finocchi Mahne

Independent Director

Giovanni Tamburi

Director

CONTROL, RISK, RELATED PARTY TRANSACTIONS AND SUSTAINABILITY COMMITTEE

Cristina Finocchi Mahne

Chairman

Independent Director

Lea Lidia Lavitola

Independent Director

Paola Mungo

Independent Director

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Dexelance S.p.A. Equity: € 26.926.298,00 - REG. IMPR. MILAN N. 2062252 - VAT/P.IVA IT 09008930969
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