Compensation Committee:
| Name and surname | Position |
| Elserino Mario Piol (Presidente) | Non-executive director |
| Catherine Gérardin | Independent, non-executive director |
| Massimo Giaconia | Independent, non-executive director |
Audit Committee:
| Name and surname | Position |
| Massimo Giaconia (Presidente) | Independent, non-executive director |
| Raffaello Napoleone | Independent, non-executive director |
| Catherine Gérardin | Independent, non-executive director |
Appoint Committee:
| Name and surname | Position |
| Massimo Giaconia (Presidente) | Independent, non-executive director |
| Stefano Valerio | Non-executive director |
| Catherine Gérardin | Independent, non-executive director |
Related Parties Committee:
| Name and surname | Position |
| Massimo Giaconia (Presidente) | Independent, non-executive director |
| Raffaello Napoleone | Independent, non-executive director |
| Catherine Gérardin | Independent, non-executive director |
