Chairman of the Committee:
Members: Gabriella Porcelli, Elena Vasco
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.
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.