IGD’s Board of Directors, in full compliance with the recommendations set out in the Corporate Governance Code of listed companies promoted by Borsa Italiana, established the following committees within the Board itself:
The Board of Directors appoints the members of the various Committees, with a term of office corresponding to that of the Board of Directors, that is three years. Each Committee is made up of three members, all of whom are independent.
The members of the above-mentioned committees were appointed by IGD’s Board of Directors on 20 April 2021, following the renewal of the Board itself by the Shareholders meeting of 15 April 2021.
| Number od meetings | Rate of attedance at the meetings (%) | Presence of Independent members (%) | |
|---|---|---|---|
| Nomination and Compensation Committee | 5 | 100 | 100 |
| Control and Risk Committee | 8 | 100 | 100 |
| Committee for Related Party Transactions | 4 | 92 | 100 |
