PRINTThe Board of Directors, in compliance with the provisions of Recommendation 13(c) of the Code, on the proposal of all the independent Directors, appointed independent Director Paolo Amato as Lead Independent Director ("LID") for the entire term of office of the Board of Directors and also approved the Lead Independent Director Regulation (the "LID Regulation"), which governs how the LID is appointed, as well as the meetings of the independent directors.
In accordance with the provisions of the LID Regulation, the LID:
- represents a reference and coordination point for the requests and contributions of the Company’s non-executive directors and, specifically, of the independent directors within the Board;
- collaborates with the Chairman of the Board to ensure that the Company's directors receive complete and prompt information flows;
- calls meetings of the Company's independent directors and coordinates these meetings to discuss issues of interest regarding the operation of the Board or the management of the Company;
- performs any further tasks assigned by the Board as they arise.
