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 Italiane S.p.A., the coopting of FS Italiane S.p.A.’s directors, remuneration and incentive system guidelines and criteria and the remuneration of FS Italiane S.p.A.’s CEO and Chairman (if they have operational duties).