The Remuneration Committee comprises 3 (three)
Non-Executive Directors, the majority of whom independent, in accordance with
the requirements of the Self-Governance Code.
The Chairperson of the Committee is chosen from among the Independent
As per the
Remuneration Committee’s Regulation, the Committee shall assist the Board of
Directors through investigative, proposal and consultation duties, for the
assessments and decisions concerning the remuneration policy of Directors and
The Remuneration Committee, in its current formation, was appointed by SIT Board of Directors’ motion of May 06, 2020 as follows:
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.