Pirelli & C.

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7. Appointments committee

The Board of Directors decided not to establish a committee charged with appointing Directors, since the conditions envisaged by the Code for its establishment do not exist, also because of the current ownership structure and, above all, because of the capacity of the slate system to attribute transparency to the selection and nomination of candidates.

Moreover, it has given the Committee for Internal Control, Risks and Corporate Governance the power to identify candidates to propose to the Board in the event that an independent Director be co-opted pursuant to article 2386, subsection 1 of the Civil Code.