NEXI S.P.A. — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2022
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services ,
- E&B Technology Services ,
- E&B ICT ,
- E&B Tech Leaders Europe
- STOXX® Europe Low Carbon 100 ,
- Euro Stoxx Sustainability
- CDP Climate Change (A-) ,
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Michaela CASTELLI
Chair
Since over 4 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.7 years for elected by shareholders

Directors
average age 52.8 years
52.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

19 members

Management Committee

Paolo BERTOLUZZO
Chief Executive Officer
Since over 5 years
Other directorships

78.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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