Appointments and successions committee

At the date of this Report, the Appointments and Successions Committee is composed of 4 members (2 independent): M. Tronchetti Provera (Chairman), A. M. Artoni, D. Casimiro and P. Pietrogrande. The Senior Human Resources Advisor (Gustavo Bracco) acts as Secretary. The Committee:

  • proposes to the Board of Directors the candidates to be co-opted, when an Independent Director is to be replaced;
  • proposes to the Board "emergency" top management succession plans, identifying (inside and outside of Pirelli) professionals who can ensure successions to, in particular, the Chairman and Chief Executive Officer and, if appointed, General Managers;
  • identifies the criteria for succession plans for top and senior management in general in order to ensure continuity in business strategies.