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Nominating Committee

Nominating Committee
ChairmanGiuseppe Alessandria
MembersFranco Moscetti
Michele Denegri

The Nominating Committee, which is staffed with non-executive Directors, the majority of whom are independent, is responsible for ensuring that the filing of slates of candidates in accordance with the Bylaws is carried out correctly and transparently and for carrying out the process required to submit the slates of candidates to the Shareholders’ Meeting convened to elect the Board of Directors.