Pirelli & C.

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6. Board committees

In the meeting of the Board of Directors on 29 April 2008, after its renewal, the Board instituted two committees: the Committee for Internal Control, Risks and Corporate Governance 51 and the Remuneration Committee.

The composition of the Board committees is shown in Table 4.

51 Name effective from 1 September 2009, replacing the previous name of “Committee for Internal Control and Corporate Governance”.