In order to increase the efficiency and effectiveness of the board's work, ensuring that the Board assumes informed and effectively informed decisions, the company has adopted a Corporate Governance system, which provides, within the Board of Administration, the establishment of specific Committees with advisory and proposing functions in relation to "delicate" matters, also to prevent a potential conflicts of interest, bearing an economic, financial and strategic importance.

In compliance with the recommendations of the Corporate Governance Code of Listed Companies and with national and international best practices, the Board of Directors has established the following Committees internally, in charge for the duration of the board mandate:

Related Parties Committee

Manuela Morgante – President

Annalisa Cuccaro

Roberto Maviglia

Nomination and Remuneration Committee

Annalisa Cuccaro – President

Roberto Maviglia

Manuela Morgante

Control, Risk and Sustainability Committee

Roberto Maviglia – President

Fabio Borsoi

Annalisa Cuccaro

Manuela Morgante

For the establishment of a single Committee which is responsible for the functions envisaged for the Nomination and Remuneration Committee, the conditions set out in the Code have been respected; in fact, the same is composed, not only according to the rules laid down for the Nomination Committee, but also according to the more stringent ones laid down for the Remuneration Committee (all independent directors, or all non-executive directors, the majority of whom are independent and independent Chairman).

The functions of the Related Parties Committee have been assigned to the specific Committee set up on a permanent basis. The functions assigned within the Procedure governing the related party transactions adopted by the Company are assigned to the same, also.

Ultima revisione: 25 May 2022

SERI INDUSTRIAL S.p.A. · via Provinciale per Gioia, Centro Az. Quercete snc – 81016 San Potito Sannitico (CE) · P.I. 11243300156 REA CE 314821

C.F. 01008580993 · Capitale sociale Euro 106.456.682,03 i.v.