Board committees
The system of Corporate Governance adopted by the Company foresees - since 2000 - the establishment, within the Board of Directors, of Board Committees with investigative, advisory and/or recommendation functions concerning particularly "sensitive" and economically, financially and strategically significant matters, in order to have both a discussion of opinions and a series of checks in order to ensure the Board takes conscious and effectively informed decisions.
Taking into account of the recommendations of the Self-Regulatory Code of the Italian Stock Exchange, to which Pirelli belongs, and national and international best practices, the Board of Directors of the Company in its meeting of April 21, 2011, established for the duration of the term of office of the Board, the following Committees:
comprising the following Directors:
- Carlo Secchi* – Chairman;
- Franco Bruni*;
- Paolo Ferro-Luzzi;
- Elisabetta Magistretti;
- Luigi Roth;
Remuneration Committee
comprising the following Directors:
- Carlo Acutis* – Chairman;
- Anna Maria Artoni*;
- Pietro Guindani*;
- Luigi Roth;
Appointments and Successions Committee
comprising the following Directors:
- Marco Tronchetti Provera – Chairman;
- Vittorio Malacalza;
- Luigi Campiglio;
- Luigi Roth;
Strategies Committee
comprising the following Directors:
- Marco Tronchetti Provera – Chairman;
- Franco Bruni;
- Vittorio Malacalza;
- Renato Pagliaro;
- Francesco Profumo;
- Carlo Secchi;
in addition to the Tyre General Manager, Francesco Gori, and the Group General Counsel, Francesco Chiappetta.
| Committee for Internal Control, Risks and Corporate Governance | Remuneration Committee | Appointments and Successions Committee | Strategies Committee |
The Board of Directors, in its meeting on 21 April 2011, established, for the first time, a strategies committee.