The Board of Directors has established an audit committee. The primary duties of the audit committee are to review and supervise our financial reporting process and internal controls. The audit committee currently consists of three independent non-executive Directors. The table below shows the current members of the audit committee.
The table below shows the current members of the board of statutory auditors:
name | position |
---|---|
MATTEI, Gian Franco Oliviero | Chairman (indipendent non executive director) |
FORESTIERI, Giancarlo | Committee Member (indipendent non executive director) |
LIU, Sing Cheong | Committee Member (indipendent non executive director) |
The Board of Directors has established a nomination committee. The primary duties of the nomination committee are to make proposals to the Board of Directors on the structure, size and composition of the Board of Directors. The committee is composed of not more than three directors, all chosen from among the members of the Board of Directors of the Company, the majority of whom shall be indipendent.
The table below shows the current members of the nomination committee.
name | position |
---|---|
MATTEI, Gian Franco Oliviero | Chairman (indipendent non executive director) |
LIU, Sing Cheong | Committee Member (indipendent non executive director) |
MAZZI, Carlo | Committee Member (Chairperson and executive director) |
The Board of Directors has established a remuneration committee. The primary duties of the remuneration committee are to make recommendations to the Board on our Company’s policy and structure for all remuneration of directors and senior management, the establishment of a formal and transparent procedure for developing policy on such remuneration and the appointment of Directors and management of Board succession.
The table below shows the current members of the remuneration committee.
name | position |
---|---|
MATTEI, Gian Franco Oliviero | Chairman (indipendent non executive director) |
FORESTIERI, Giancarlo | Committee Member (indipendent non executive director) |
MAZZI, Carlo | Committee Member (Chairperson and executive director) |