| Director Name | Compensation, Nomination and Governance Committee | Statutory Auditors |
|---|---|---|
| John Lewis Cantello | Member of the Compensation, Nomination and Governance Committee Compensation, Nomination and Governance Committee | |
| Lauren H. Chung | Member of the Compensation, Nomination and Governance Committee Compensation, Nomination and Governance Committee | |
| Jacopo Doveri | Member of the Statutory Auditors Statutory Auditors | |
| Giuseppe Gentile | Member of the Statutory Auditors Statutory Auditors | |
| Carlo Alberto Nicchio | Chairperson of the Statutory Auditors Statutory Auditors | |
| Armon R. Sharei | Member of the Compensation, Nomination and Governance Committee Compensation, Nomination and Governance Committee | |
| Todd Michael Wider | Chairperson of the Compensation, Nomination and Governance Committee Compensation, Nomination and Governance Committee |
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Chairperson
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Member