Home The group Activities Governance Average Investor Relations Social responsability Contacts Reserved Area Home | Governance | Committees Committees The following committees have been set up within the Biancamano Board of Directors, whose functions are defined by the Corporate Governance Code. Control and Risks Committee As of 18 September 2018, the Committee is made up of Giovanni Maria Conti ( Independent Director ), Barbara Biassoni ( Independent Director ) and Ezio Porro ( Independent Director ). Committee Remuneration and Appointments As of September 18, 2018 the Committee comprises Barbara Biassoni ( Independent Director ), Giovanni Maria Conti ( Independent Director ), and Ezio Porro ( Independent Director ). Related Parties Committee The functions of the Related Parties Committee have been attributed to the Control and Risks Committee . Committee for appointments The functions of the Committee for appointments have been attributed to the Committee for remuneration . Committee of Ethics The Board of Ethics is composed by Lorenzo Reali ( President ), Maria Stagno d'Alcontres and Davide Maria Emilio quote . Biancamano SpA VAT IT01362020081 REA: 1821458 biancamanospa@legalmail.it Site Map Privacy Policy The group Who we are Our values History Strategy Group structure Activities Waste management sector Environmental services Technological innovation Successful cases Studies office Governance Governance system Committees Board of Statutory Auditors Shareholders' meeting Related Parties Internal Dealing Shareholders' Agreements Privileged information Investor Relations IR Home Shareholders Strategy Corporate Events Price Sensitive Releases Financial statements and presentations Powered by: Biancamano Group Some of the cookies we use are essential for parts of the site to operate and have already been set.You may delete and block all cookies from this site, but parts of the site will not work.To find out more about cookies on this website , see our privacy policy . I accept cookies from this site