The up in 2017 to provide the parent with permanent, expert, technical support on the updating of FS S.p.A.’s organisational, management and control model, defined pursuant to Legislative decree no. 231/2001, and to guarantee a periodic flow of information to the CEO and General Manager, the Supervisory Body and other control bodies It provides legal assistance to employees who have decided to take legal action after having been, in the performance of their work duties and/or in any case in relation to their work duties, victims of violence by identified or unidentified third parties Promote discussion between the owner, the property manager and the tenants for more effective and efficient management of complex real estate issues Francesca Moraci (Chairwoman), Flavio Nogara and Vanda Ternau are the members of this committee, which provides proposals and recommendations to the Board of Directors with respect to, inter alia, the criteria and procedures for the appointment of key managers and the management and control bodies of the companies directly controlled by FS S.p.A., the co-opting of FS S.p.A.’s Directors, remuneration and incentive system guidelines and criteria and the remuneration of FS S.p.A.’s CEO and Chairman (if they have operational duties).