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Committees

Appointments and Remuneration Committee

During the Board Meeting held on 27th June 2019, the new Appointments and Remuneration Committee was appointed; the Company, in accordance with the Code of Conduct for Listed Companies, opted for a single Committee which performs its functions both with regard to appointments and remuneration. The Committee makes proposals to the Board of Directors for the remuneration of the Chief Executive Officer and the other Directors who cover specific offices. Furthermore, it makes proposals with regard to the appointments and remuneration of the Company's senior management and other corporate figures. The Committee aids the Board of Directors in the preparation and implementation of any remuneration plans based on shares or financial instruments and assesses the adequacy and application of the Remuneration Policy and the related annual report. It is made up of three members of which two independent Directors and a third, in any event, non-executive member.

 

 

Patrizia Rutigliano Chairwoman
Federica Celoria
Sara Polatti

 

Control and Risk Committee

During the Board Meeting held on 27th June 2019 the new Control and Risk Committee was appointed. The Committee is in  charged with the task of supporting, on the basis of an adequate control process, the evaluations and decisions to be made by the Board of Directors in relation to the internal control and risk management system, as well as to the approval of the periodical financial reports.
It is made up of three non-executive members of which two independent Directors.

 

Federica Celoria Chairwoman
Manilo Marocco
Patrizia Rutigliano

 

Committee for Transactions with Related Parties

  

During the Board Meeting held on 27th June 2019 the new Committee for Transactions with Related Parties was appointed.The Company's regulation for transactions with related parties provides for various approval procedures for transactions with related parties based on their relevance, value and nature, and in some cases, the intervention of a special Committee is foreseen, with functions, generally, preliminary and consultative.
The Related Parties Committee coincides with the Control and Risk Committee in the case of evaluation of transactions of lesser importance, while it is composed only of independent, non-executive and non-related Directors, in the case of evaluation of transactions of greater importance:

Anna Belova  Chairwoman

Federica Celoria

Patrizia Rutigliano