BUZZI SPA — Ethics & Boards

Corporation with Board of Directors
Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2024
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Construction Materials
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Well-below 2°C)

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Governance leadership structure

Board of Directors

Veronica BUZZI
Chair
Since almost 5 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.2 years
10.3 years for elected by shareholders

Directors
average age 59.8 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	N/A
Is there a Risk and Control Committee?	Yes

3 members

Management Committee

Pietro BUZZI
CEO Finance
Since about 19 years
Other directorships

40.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Statutory Auditors’ Committee

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