TESTATA Executive committee

Executive committee

Article 23.3 of the By-laws provide that the B.o.d. may appoint an Executive committee and establish its powers.
This body has the duty of expressing an opinion, prior to submittal to the Board of directors, on particularly important issues:

  • Annual definition of the Group business plan
  • Definition of the budget
  • Draft financial statements
  • Proposed appointments of top level executives

The Committee also has decisional power on issues with economic-financial implications, of amounts exceeding the limits established for the Chairman and the C.E.O., but which are not strategically significant when compared to the Group economic-financial amounts.

MEMBERS ROLE IN HERA ROLE IN COMMITTEE
Tomaso Tommasi di Vignano Chairman Chairman
Gabriele Giacobazzi Vice Chairman Vice Chairman
Stefano Venier C.E.O. Member
Alessandro Melcarne Director Member


Page updated 22 May 2020

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