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The Remuneration Committee is assigned the task of making proposals to the Board of Directors regarding remuneration, incentives, and stock option plans for:
- Directors holding special assignments,
- The Top Management, if so instructed by the Managing Director (CEO),
- The Head of Internal Control.
Remuneration Committee
(Term ends of approval of financial statements at 12.31.2009) |
| Emilio Zanetti Chairman |
| Italo Lucchini |
| Karl Janjöri |
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