Traduzir "related party committee held" para italiano

EN The Control and Risks Committee held 11 meetings, the Remuneration and Appointments Committee held 7 meetings, and the Related-Party Committee held 1 meeting.

• Control
• Risks Committee held
• Remuneration
• Appointments Committee held
• Related-Party Committee held

EN Mondadori has set up three committees within the Board of Directors: the Remuneration and Appointments Committee, the Control, Risk and Sustainability Committee and the Related-Party Committee.

• Mondadori has set
• three committees within
• Board of Directors
• Remuneration
• Appointments Committee
• Control
• Risk
• Sustainability Committee
• Related-Party

EN She is a member of the Board of Directors, member of the Control, Risk and Sustainability Committee, member of the Related Parties Committee and President of the Remuneration Committee of Sanlorenzo S.p.A.

• Board of Directors
• Risk
• Sustainability Committee
• Parties Committee
• Committee of Sanlorenzo

EN She is a member of the Board of Directors, member of the Control, Risk and Sustainability Committee, member of the Related Parties Committee and President of the Remuneration Committee of Sanlorenzo S.p.A.

• Board of Directors
• Risk
• Sustainability Committee
• Parties Committee
• Committee of Sanlorenzo

EN Independent Member of the Board of Directors, Chairperson of the Risks Committee, Member of the Nomination Committee and the Independent Directors’ Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019

• Board of Directors
• Committee
• Independent
• Committee of Cassa
• Banca
• Credito Cooperativo Italiano
• since

EN Independent Member of the Board of Directors, Chairman of the Nomination Committee, Member of the Remuneration Committee and the Independent Directors’ Committee of Cassa Centrale Banca Credito Cooperativo Italiano S p A since 2019

• Board of Directors
• Committee
• Independent
• Committee of Cassa
• Banca Credito Cooperativo
• p A since

EN Independent Member of the Board of Directors, Member of the Control and Risks Committee and the Independent Directors’ Committee and Chairperson of the Remuneration Committee of Banca Intermobiliare di Investimenti e Gestioni S.p.A

• Board of Directors
• Risks Committee
• Independent
• Committee
• Committee of Banca
• di Investimenti e

EN He is member of the Executive Committee and from July, 2013 to January 31, 2019, he was member of Saipem S.p.A. Compliance Committee. From February 1, 2019, he is secretary of Saipem S.p.A. Compliance Committee.

• He is member
• Executive Committee
• July
• January
• he was member
• Saipem
• Compliance Committee
• February
• he is secretary
• Compliance

EN The Board of Directors of the Company shall constitute a committee called the "Corporate Social Responsibility Committee" ("CSR Committee") in accordance with the provisions of Companies Act, 2013 and rules made there under

• Board of Directors
• Company shall constitute
• Social Responsibility
• Companies Act

EN All members of the Board of Directors Finance Committee Audit Committee Compensation Committee

• Directors Finance Committee
• Committee Compensation Committee

EN All members of the Board of Directors Finance Committee Audit Committee and ESG Reporting Compensation Committee

• Directors Finance Committee
• Committee
• ESG Reporting Compensation

EN National Council: Committee for Economic Affairs and Taxes (CEAT), Committee for Legal Affairs (CLAG), Committee for Science, Education and Culture (CSEC) (2011?2019)

• National Council
• Committee for Economic
• Taxes
• CEAT
• Committee for Legal
• CLAG
• Committee for Science
• Education
• Culture
• CSEC

EN Independent Member of the Board of Directors and Member of the Internal Control and Risks Committee and Related Parties and Investments in Equity Committee of Unicredit S.p.A

• Board of Directors
• Control
• Risks Committee
• Related Parties
• Investments in Equity
• Unicredit

EN The Committee performs the functions set forth by the current legislation on related parties’ Transactions and by the aforementioned MSG. Specifically the Committee:

• Transactions
• aforementioned MSG

EN The Committee performs the functions set forth by the current legislation on related parties’ Transactions and by the aforementioned MSG. Specifically the Committee:

• Transactions
• aforementioned MSG

EN "Confidential Information" means all non-public information provided by or on behalf of a party to the other party related to the disclosing party's business, including but not limited to Pegasystems' Software and Documentation.

• means all non-public
• limited to Pegasystems'

EN "Confidential Information" means all non-public information provided by or on behalf of a party to the other party related to the disclosing party's business, including but not limited to Pegasystems' Software and Documentation.

• means all non-public
• limited to Pegasystems'

EN Related party transactions Committee

• Related party transactions

EN Related-Party transactions Committee

• Related-Party transactions Committee

EN Related-Party Committee | Gruppo Mondadori

• Related-Party CommitteexGruppo Mondadori

EN The Board of Directors on 27 April 2021 appointed  a Related-Party Committee consisting of three independent, non-executive directors:

• Board of Directors
• independent
• non-executive

EN Members of the Related-Party Committee hold office until the expiry of their mandate as directors and, therefore, until the approval of the financial statements for the year ending 31 December 2023.

• Committee hold office
• directors
• therefore
• until the approval
• year ending December

EN Related party transactions Committee

• Related party transactions

EN All the points that you cumulate are Rewards points (points of your stays, Meeting Planner points, points related to bonus offers, accelerator points related to your status, points related to Places by ALL badges....).

• Rewards points
• Meeting Planner points
• offers
• accelerator points related
• status

EN All the points that you cumulate are Rewards points (points of your stays, Meeting Planner points, points related to bonus offers, accelerator points related to your status, points related to Places by ALL badges....).

• Rewards points
• Meeting Planner points
• offers
• accelerator points related
• status

EN He was on EO's Governance Committee for 3 years, was seconded to its Standing Finance Committee, and ran its UK chapter

• Finance Committee
• ran its UK

EN Fairtrade International (Chair of the Global Account Management Steering Committee, Member of the Finance Committee)

• Fairtrade International
• Account Management Steering
• Committee

EN He is Chairman of FFP’s board and was previously the permanent representative of FFP on the PSA Supervisory Board, a member of PSA’s Finance and Audit Committee and Chairman of PSA’s Strategic Committee

• He is Chairman
• board
• previously the permanent
• Supervisory Board
• Finance
• Audit Committee
• Strategic Committee

EN Independent Member of the Board of Directors, Chairperson of the Independent Directors’ Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A

• Board of Directors
• Committee
• Committee of Cassa
• Banca
• Credito Cooperativo Italiano

EN Member of the Board of Directors, Risks Committee and Nomination Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A

• Directors
• Risks Committee
• Centrale Banca
• Credito Cooperativo Italiano

EN Independent Member of the Board of Directors, Chairperson of the Remuneration Committee and Member of the Risks Committee of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019

• Board of Directors
• Committee
• Committee of Cassa
• Banca
• Credito Cooperativo Italiano
• since

EN In February 2016 specific tasks in sustainability were assigned to the Corporate Governance Committee, which subsequently changed its name to “Corporate Governance and Sustainability Committee.”

• February specific tasks
• sustainability were assigned
• Corporate Governance Committee
• Corporate Governance
• Sustainability

EN The Compliance Committee of Saipem S.p.A. is composed of five members: three external members, one of whom is appointed Chairman of the Committee, and two internal members responsible for the Internal Audit and Business Integrity functions.

• composed of five
• three external members
• whom is appointed
• Committee
• two internal members
• Internal Audit
• Integrity

EN The EoF BOARD is the team that coordinates the activities promoted by the organizing committee, the scientific committee and that supports the work of the Villages and territorial initiatives

• team that coordinates
• organizing committee
• scientific committee
• Villages
• territorial initiatives

EN CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in Section 135 of the Act.

• CSR Committee means
• Corporate Social Responsibility

EN Non-members ? including other members of the Board of Directors and the group managers ? may attend Committee meetings upon invitation of the chair of the Committee, in order to address individual items on the agenda.

• Non-members
• Directors
• group managers
• attend Committee meetings
• Committee
• order to address

EN The Quality Committee and the Evaluation Committee are the two central bodies: they monitor compliance with the Quality Assurance processes, define its instruments for those processes and verify their suitability

• Quality Committee
• two central bodies
• Quality Assurance processes
• define its instruments
• those processes
• verify their suitability

EN Member of the Finance Committee (FC) and Chairman of the FDJP/DETEC Sub-Committee

• Committee
• FC
• DETEC Sub-Committee

EN Anna Cavazzini is member of the European Parliament and works in the International Trade Committee (INTA) and Internal Market and Consumer Protection Committee (IMCO)

• European Parliament
• Trade Committee
• INTA
• Internal Market
• Consumer Protection Committee
• IMCO

EN Governance policies and procedures are ensured by the Board of Directors, the Investment Committees (both UCITS V and Alternative), the Risk Committee and the Advisory Committee.

• Governance policies
• procedures are ensured
• Board of Directors
• Investment Committees
• both UCITS V
• Alternative
• Risk Committee
• Advisory

EN Piedmont Regional Committee from 2017 to 2021, regional president of the Italian Rowing Federation Piedmont Regional Committee from 2009 to 2021.

• Piedmont Regional Committee
• Italian Rowing Federation

EN The EoF BOARD is the team that coordinates the activities promoted by the organizing committee, the scientific committee and that supports the work of the Villages and territorial initiatives

• team that coordinates
• organizing committee
• scientific committee
• Villages
• territorial initiatives

EN He is Chairman of FFP’s board and was previously the permanent representative of FFP on the PSA Supervisory Board, a member of PSA’s Finance and Audit Committee and Chairman of PSA’s Strategic Committee

• He is Chairman
• board
• previously the permanent
• Supervisory Board
• Finance
• Audit Committee
• Strategic Committee

EN Member of the ethics committee of the Umberto Veronesi Foundation and the Advisory Board of Transparency International Italia, Coordinator of the Committee for the legality, transparency, and efficiency of the public administration of the City of Milan

• Veronesi Foundation
• International Italia
• legality
• transparency
• Milan

EN The Quality Committee and the Evaluation Committee are the two central bodies: they monitor compliance with the Quality Assurance processes, define its instruments for those processes and verify their suitability

• Quality Committee
• two central bodies
• Quality Assurance processes
• define its instruments
• those processes
• verify their suitability

EN The Study and Tuition Service supports all the Committee’s activities, in particular those concerning communication between the Committee, the faculties and University services.

• Study
• Tuition Service supports
• activities
• particular those concerning
• between the Committee
• faculties
• University

EN It coordinates the activation process of all study programmes and assists the Vice-Rector for Studies, the Studies Committee and the Evaluation Committee.

• coordinates the activation
• study programmes
• assists the Vice-Rector
• Studies
• Studies Committee
• Evaluation

EN He was on EO's Governance Committee for 3 years, was seconded to its Standing Finance Committee, and ran its UK chapter

• Finance Committee
• ran its UK

EN Nannj Longo is Chief Financial Officer of FSI, Chairman of the Valuation Committee and Member of the ESG Committee.

• Committee

EN National Councillor (Fribourg 2003?2012), Member of the Committee for Transportation and Telecommunications, Member of the Finance Committee

• National Councillor
• Fribourg
• Transportation
• Telecommunications
• Committee