Pursuant to the recommendations of the Corporate Governance Code and to the Remuneration and Nomination Committee Regulations, the Committee carries out advisory and propositional functions in relation to the Board of Directors concerning Board members and top managers remuneration as well as Board members nomination.

The Remuneration and Nomination Committee also carries out all the duties related to remuneration policies, assigned by the Board of Directors, and performs the functions provided for in remuneration policy adopted by the Company.