EN GROUP PRODUCTS AND SERVICES INVESTOR RELATIONS GOVERNANCE SUSTAINABILITY INNOVATION MEDIA CAREERS SUPPLIERS BOARD COMMITTEES GOVERNANCE \ BOARD OF DIRECTORS \ BOARD COMMITTEES PRINT The Board of Directors has established four committees with consulting and advisory functions: Compensation Committee Control and Risk Committee, to which are attributed, at interim, the functions of the committee responsible for the transactions with related parties Nomination Committee Sustainability Committee The composition, the tasks and functioning procedures, as well as the powers and means of the Committees are disciplined by specific organizational rules approved by the Board of Directors. All of the Committees are comprised of three non-executive Directors, the majority of whom are independent. The Members have responsibilities that are functional to the performance of the tasks that they are called upon to perform. Moreover, within the Control and Risk Committee, at least one member has adequate expertise and experience on accounting and financial matters and risk management, while the Compensation Committee includes at least one member with adequate expertise and experience on financial or compensation policies. The Chairman of each Committee is appointed by the Board of Directors. The role of Secretary of the Committees is performed by the Secretary of the Board of Directors, who drafts the minutes of the meetings. In carrying out its functions, the Committees have the right to access the information and corporate departments needed to perform their duties. In performing their duties, the Committees may consult, through the Company’s structures and at the Company’s expense, external professionals/advisors, provided that the latter are adequately bound by the necessary confidentiality agreements. In addition to the foregoing, the Committees, if they deem it necessary, may prepare an annual budget to be submitted to the Board of Directors for approval. CONTROL AND RISK COMMITTEE COMPENSATION COMMITTEE NOMINATION COMMITTEE SUSTAINABILITY COMMITTEE BYLAWS 76.3 KB LAST UPDATE: 06-15-2016 GROUP Who We Are Organization History Subsidiares and Associates World Presence Our Values Vision and Mission Fincantieri Foundation PRODUCTS AND SERVICES Cruise Ships Ferry Naval Vessels Mega Yacht Ship repair and conversion Offshore Systems and Components After Sales Services INVESTOR RELATIONS Company Profile Financial Data Stock information Dividends Presentations Financial Statements Price Sensitive Press Releases Analyst Coverage Investor kit Calendar of corporate events Bondholders IPO IR Contacts Privacy GOVERNANCE Management Corporate Governance System Shareholders Board of directors Board of statutory auditors Manager responsible for preparing financial reports Independent Auditors Shareholders' meeting Remuneration Internal control and risk management Director Transactions SUSTAINABILITY Sustainability Governance Economic Responsibility Human Resources Responsibility Product Responsibility Social Responsibility Environmental Responsibility Contacts INNOVATION Research & innovation process organization Process Research & Innovation plan New Concept Suppliers innovation Megatrends Monitoring Technology Scouting Overseeing regulatory developments Protecting intellectual property Collaborative Research Awards MEDIA Press Releases Exhibitions and Events Contacts Photo Gallery Privacy CAREERS Who we are looking for Meet Fincantieri Advancing at Fincantieri SUPPLIERS e-procurement Accounting services department POLICIES Website privacy policy Cookie Policy Events Information Press release Information Press release Information CONTACT US GENERAL ARCHIVE FINCANTIERI on social networks FINCANTIERI S.p.A. - Via Genova, 1 34121 - Trieste Companies Register Venezia Giulia - n. iscr. e C.F. 00397130584 - P.IVA 00629440322 - Cap. Soc. i.v. € 862.980.725,70 In accordance with the EU Cookie Directive (2009/136/CE) and the General Data Protection Regulation - GDPR (EU 2016/679), we inform you that this Website employs cookies.Further information I ACCEPT