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:

Committee for Internal Control, Risks and Corporate Governance
comprising the following Directors:
  • Carlo Secchi* – Chairman;
  • Franco Bruni*;
  • Elisabetta Magistretti;
  • Luigi Roth;
* Directors with adequate financial and accounting experience

Remuneration Committee
comprising the following Directors:
  • Carlo Acutis* – Chairman;
  • Anna Maria Artoni*;
  • Pietro Guindani*;
  • Luigi Roth;
* Directors with adequate experience of financial and remuneration issues

Appointments and Successions Committee
comprising the following Directors:
  • Marco Tronchetti Provera – Chairman;
  • Luigi Campiglio;
  • Luigi Roth;

Strategies Committee
comprising the following Directors:
  • Marco Tronchetti Provera – Chairman;
  • Alberto Bombassei;
  • Franco Bruni;
  • Renato Pagliaro;
  • Carlo Secchi;
  • Manuela Soffientini;

and the 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.


Operation

Activities and tasks

Last Revised: 15 May 2013