Related Party Transactions Committee

Related Party Transactions Committee

Related Party Transactions Committee

The Related Party Transactions Committee performs the tasks reserved to it by the Consob Related Party Regulation and set forth in the Related Party Procedure adopted by Edison. In particular, the Committee is called upon to oversee the preliminary phase in Major Transactions, issue opinions on transactions with related parties qualifying as Major and Minor Transactions, examine Ordinary transactions that exceed the size threshold of Major Transactions, and verify cases of total or partial exemption from the application of the Procedure, with particular reference to Ordinary and Intragroup Transactions of Particular Significance. 
The composition, operation and powers of the Committee are governed by the Rules of Operation of the Related Party Transactions Committee (italian only)
The current Related Party Transactions Committee, appointed by the Board of Directors on 31 March 2022, consists of three members, all of whom are independent: Paolo Di Benedetto (as President), Angela Gamba and Fabio Gallia, whose terms of office will expire upon the natural expiry of the term of office of the directors serving on the Committee, and thus with the shareholders’ meeting called to approve the 2024 financial statements.

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The information below, referred to the Related Party Transactions Committee, does not yet take into account the termination of the office of the independent director Fabio Gallia, who died on May 7th 2024, and will be updated as soon as the Board of Directors has adopted the appropriate resolutions.

Paolo Di Benedetto

Chairman and Independent Director

Angela Gamba

Independent Director

Fabio Gallia

Independent Director

Control, Risk and Sustainability Committee

Control, Risk and Sustainability Committee

Remuneration Committee

Remuneration Committee