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 30 April 2025 is composed of the following directors:

Emanuela Teresa Basso Petrino
Chairman
Francesca Marino
Member
Antongiulio Marti
Member
Remuneration and Appointment Committee

The Remuneration and Appointment Committee of Tesmec S.p.A., was appointed by the shareholders meeting held on 30 April 2025 is composed of the following directors:

Nicola Gavazzi
Chairman
Emanuela Basso Petrino
Member
Gianluca Bolelli
Member