With regard to the committees recommended by the Corporate Governance Code, the Board of Directors did not deem it necessary to set up a Nominating Committee, given that the company has a concentrated share ownership and because the role and standing of the independent and non-executive directors, as well as the self-assessment procedure of the Board of Directors, allow it to perform the functions attributed to the Nominating Committee by the Corporate Buzzi Unicem adopts a system of corporate governance that is in line with the recommendations issued by CONSOB.