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Chairman of the Committee:
Luca Dal Fabbro

Members: Yunpeng He, Fabio Corsico

COMPOSITION OF THE COMMITTEE
The Board is currently composed of non-executive administrators, the majority of whom are independent.

MAIN TASKS
The Committee has been attributed the responsibilities defined in the Corporate Governance Code which Terna adheres to. It has a proposal-making and advisory role in supporting the Board in evaluations and decisions regarding the size and composition of the Board, as well as any co-optation.