The duty of the appointment and remuneration committee is to ensure transparency and a balanced composition of the board, guaranteeing and adequate number of independent directors. The committee puts forward to the board of directors the remuneration plan for chief executive officers or those holding special positions and of the personnel belonging to top management, stock option plans and, at the indication of the chief executive officers, the criteria for establishing the remuneration of the management of CIR.
The members of the committee, appointed by the Board of Directors of April 28 2017, are:
Maria Patrizia Grieco
Attendance of appointment and remuneration committee meetings in 2016