The IVS Group Board of Directors has established three internal committees, with consultative, propositional and non-binding powers, with the consequent nomination of relative members.
The members will remain in office until the Annual General Meeting (AGM), during which the 2023 financial statement will be approved.
Internal Control Committee:
Luigi De Puppi (Chairman), Elisabetta Dall’Olio, Marco Maria Fumagalli
Appointment and Remuneration Committee:
Luigi De Puppi (Chairman), Elisabetta Dall’Olio, Marco Maria Fumagalli
Supervisory Board for Law 231/2001 (corporate responsibility):
Elena Soldani (Chairman), Massimiliano Lissi, Francesco Ferrari