The Committee is vested with advisory and proposal functions towards the Board of Directors in the matter of remuneration and incentives.
In particular, the Committee has advisory and proposal tasks in the matter of remuneration of personnel whose remuneration and incentive systems are determined by the Board of Directors and determining the criteria for the remuneration of all the "key personnel", as identified in the Policy of Remuneration and Incentive of the Banking Group BFF.
The Committee is comprised of No. 3 (three) non-executive members of the Board of Directors, at least No. 2 (two) of which are independent.
|Independent member||Chairman of the Committee|
|Indipendent member||Committee Member|
|Non-executive member||Committee Member|