Governance

Internal Board Committees

The Coperate Governance Code 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 doValue's 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 and Remuneration 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.
remuneration and incentive systems.

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

Composition of the Committee

Risks, Related Party Transactions and Sustainability Committee

Risks, Related Party Transactions Committee and Sustainability, assists the Board of Directors with its consultation, proposal and investigation functions as regards the Sustainability, the control and risk functions, including the supervision of issues relating to related party transactions.
All of the above in accordance with the primary and regulatory provisions in force from time to time.

Composition of the Committee