The Committee for Related Party Transactions is made up of three non-executive directors, all of whom are independent.
The current Committee is made up as follows:
The functions of the Committee for Related Party Transactions are governed by the Procedure for related party transactions approved by the Board fo Directors on 11 November 2010 and subsequently updated in 2013 and 2016 during the triennial review in accordance with Consob regulations (Comunicazione n. DEM/10078683 del 24 settembre 2010) on the matter.
The purpose of the “Procedure for Related Party Transactions” is to define the rules, procedures and principles aimed at ensuring the transparency and the substantive and procedural fairness of transactions with related parties carried out by IGD, either directly or through its subsidiaries.
The Committee for Related Party Transactions with regard to:
In 2019 the Committee met twice and all members
attended 100% of the meetings.
Information Document on related parties – April 2015 (9 MB – pdf)
Information Document on related party (July 2014) (3 MB – pdf)