Control, Risk and Sustainability Committee
| Name | Board role | Role in the committee |
| Cinzia Parolini | Independent Director | Chairman |
| Alessandra Bucci | Independent Director | Member |
| Roberto Ferraresi | Director | Member |
Remuneration and Nomination Committee
| Name | Board role | Role in the committee |
| Alessandra Bucci | Independent Director | Chairman |
| Maria Giovanna Calloni | Independent Director | Member |
| Paolo Izzo | Director | Member |
Related Parties Transactions Committee
| Name | Board role | Role in the committee |
| Maria Giovanna Calloni | Independent Director | Chairman |
| Alessandra Bucci | Independent Director | Member |
| Cinzia Parolini | Independent Director | Member |
