CONTROL AND RISK COMMITTEE
The Board of Directors of Franchi Umberto Marmi resolved to set up a Control and Risk Committee, composed of the following 3 directors: Maurizio Saravini (Chairman), Roberto Lettieri and Mario Lattanzi.
REMUNERATION COMMITTEE
The Board of Directors of Franchi Umberto Marmi has decided to establish a Remuneration Committee, composed of the following 3 directors: Roberto Lettieri (Chairman), Maurizio Saravini and Mario Lattanzi.