Members of Board Committees appointed
Rome, 17 July 2024 – The new Board of Directors of Cassa Depositi e Prestiti Spa (CDP), appointed by the Shareholders’ meeting held on 15 July 2024 and chaired by Giovanni Gorno Tempini, met today.
The Board of Directors appointed Dario Scannapieco as Chief Executive Officer.
In addition, the members of the Board committees were appointed: Risk and Sustainability Committee, Remuneration Committee, Nomination Committee, and Related Parties Committee.
The Risk and Sustainability Committee, which supports the Board of Directors with respect to risk management, sustainability strategy, policies, and reporting, is composed of Maria Cannata (Chairman), Francesco Di Ciommo, Giorgio Lamanna, and Valentina Milani.
The Remuneration Committee, responsible for making proposals to the Board of Directors on the remuneration of social and bylaws bodies, is composed of Francesco Di Ciommo (Chairman), Stefano Cuzzilla and Matilde Bini.
The Nomination Committee, which supports the appointment process of the corporate body members of the companies directly or indirectly invested in by CDP, is composed of Giovanni Gorno Tempini (Chairman), Dario Scannapieco, and Riccardo Barbieri Hermitte, according to the provisions of the related Rules of Procedure.
The Related Parties Committee, responsible for issuing preliminary opinions on transactions with related parties carried out by CDP, is composed of Flavia Mazzarella (Chairman), Luigi Guiso, and Luisa D’Arcano.