Tesmec

Boards

Control and Risk Committee and procedure for related party transactions

The Control and Risk Committee and procedure for related party transactions of Tesmec S.p.A., was appointed by the shareholders meeting held on 16 April 2019 comprises the following directors:

Emanuela Teresa Basso Petrino
Chairman
Simone Andrea Crolla
Member
Guido Luigi Traversa
Member
Remuneration and Appointment Committee

The Remuneration and Appointment Committee of Tesmec S.p.A., was appointed by the shareholders meeting held on 16 April 2019 comprises the following directors:

Simone Andrea Crolla
Chairman
Emanuela Teresa Basso Petrino
Member