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Internal Board Committees

The Code of Coperate Governance for listed companies adopted by Borsa Italiana, to which the Company conforms, assigns a central role to the Board's committees in outlining provisions on the governance of listed companies.

The doBank Board of Directors has consequently set up the committees described below which can carry out, in favour of the Board itself, preliminary, consultative and / or proposal functions concerning appointments, remuneration and risks, as well as in the implementation of the Rules for Transactions with Parties Related parties adopted by CONSOB with resolution No. 17,221 of 12.03.2010, matters absolutely relevant in relation to the company's operations and its organization
 
 

Appointments Committee

The Appointments Committee assists the Board of Directors with its consultation, proposal and investigation functions as regards:
  •  the composition of the Board of Directors and the appointment of its members.
All of the above in accordance with the primary and regulatory provisions in force from time to time.
 

Composition of the Committee

 

Remuneration Committee

The Remuneration Committee supports the Board of Directors with advisory, propositional and investigative functions regarding:

• remuneration and incentive systems.

All of the above in accordance with the primary and statutory provisions in force from time to time.
 

Composition of the Committee


 
 

Risk and Transactions with Related Parties Committee

The Risk and Transactions with Related Parties Committee assists the Board of Directors with its consultation, proposal and investigative functions regarding risk and internal control systems as well as with matters relating to the management of transactions with Related Parties, as specified in the CONSOB Regulation 17221/2010
 

Composition of the Committee