- Capital and Shareholders
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- 231 Model
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- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
Control, Risk and Related Parties:
Name & Surname | Role |
Ferruccio Resta | Chairman - Indipendent non-executive Dicrector |
Veronica Diquattro |
Indipendent non-executive Dicrector |
Chiara Laudanna |
Indipendent non-executive Dicrector |
Appointments and Remuneration Committee:
Name & Surname | Role |
Ferruccio Resta |
Chairman - Indipendent non-executive Dicrector |
Diamante Ortensia D'Alessio |
Indipendent non-executive Dicrector |
Veronica Diquattro | Indipendent non-executive Dicrector |
Committee on compliance with the Editorial Mission of the 24 ORE Group:
Name & Surname | Role |
Fabio Vaccarono |
Chairman - Indipendent non-executive Dicrector |
Veronica Diquattro |
Indipendent non-executive Dicrector |
Alec Ross |
Indipendent non-executive Dicrector |
ESG and Technological Innovation Committee:
Name & Surname | Role |
Claudia Parzani | Chairman - Indipendent Dicrector |
Marco Liera |
Indipendent non-executive Dicrector |
Alec Ross |
Indipendent non-executive Dicrector |
Alessandro Tommasi |
Non-executive Dicrector |
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- Regolamento Comitato Nomine e Remunerazioni
- 21-12-2021
- 234.049 Kb
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- Regolamento Comitato Controllo Rischi e Sostenibilità
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- 30-06-2021
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- Regolamento Operazioni con parti correlate
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- Regolamento del Comitato sul Rispetto della Missione Editoriale
- 01-08-2019
- 231.997 Kb
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- Regolamento Comitato Controllo e Rischi (CCR)
- 19-12-2018
- 144.722 Kb
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- Regolamento del Comitato Nomine e Remunerazioni
- 19-12-2017
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This document at the moment is available only in Italian
- 100.036 Kb
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- Organisational regulations of the Appointments and Remuneration Committee of Il Sole 24 ORE
- 16-05-2016
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This document at the moment is available only in Italian
- 37.165 Kb
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pdf
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- Regulations of the Control and Risks committee
- 01-03-2013
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Organisational regulations of the Control and Risks committee.
This document at the moment is available only in Italian. - 76.172 Kb
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