Related Parties Committee

The Related Parties Committee comprises 3 (three) non-executive directors, the majority of whom independent.  The Chairperson of the Committee is chosen from among the Independent Directors. 

In accordance with the Related Party Transactions Policy, the Related Parties Committee has the duty to express a non-binding opinion on the appropriateness and benefit for the company of all transactions undertaken with a “related party”.

SIT’s Related Party Committee, supplemented in its current formation with Board of Directors’ motion of May 06, 2020, comprises the following members:

Bettina Campedelli graduated with honors in Economics and Commerce in 1985, earning the qualification to practice as a Chartered Accountant since the following year. She has been a member of the Register of Auditors since 1995. From 1988 to 1992 she worked as a researcher in Business Economics at the University of Verona and was an Associate Professor in Business Economics first at the University of Bergamo and then at the University of Milan – Bicocca until 2000. She was a professor at the LUISS Guido Carli University of Rome from 1999 to 2004 for the teaching of Cost Analysis and Accounting. Since 2000 she is Full Professor of “Planning and Control and Corporate Review” at the University of Verona. She has held numerous positions in various banking and insurance institutions and is currently a Director of Società Cattolica di Assicurazioni S.p.a. where she is also Chairman of the Control, Risks and Sustainability Committee and member of the Related Parties Committee. She is Chairman of the Board of Directors of the ICM Group SpA, Member of the Board of Statutory Auditors of Calpendia SpA and of the Board of Directors of FVS Sgr.