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Chairman of the Committee:
Fabio Corsico

Members: Gabriella Porcelli

COMPOSITION OF THE COMMITTEE
The Committee is presently made up of non-executive Directors, all of whom are independent. At least one member has adequate knowledge and experience in finance or remuneration-policy matters.

MAIN TASKS
The Committee has been attributed the responsibilities defined in the Corporate Governance Code which Terna adheres to. It has proposal-making and advisory functions regarding the remuneration policy, for determining the remuneration of the CEO and of other Directors covering particular offices, as well as for determining the remuneration criteria of the top management of the Company.