Tesmec

Boards

Control, Risks and Sustainability Committee and Procedure for Related Party Transactions

The Control, Risks and Sustainability Committee and Procedure for Related Party Transactions of Tesmec S.p.A., was appointed by the shareholders meeting held on 21 April 2022 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 21 April 2022 comprises the following directors:

Emanuela Teresa Basso Petrino
Chairman
Antongiulio Marti
Member
Simone Andrea Crolla
Member