he Board of Directors also established the Internal Audit and Compliance Committee, appointing Severino Salvemini as Chairman. In addition, the Board established the Remuneration Committee appointing Gianmario Tondato Da Ruos as Chairman.
Pierfrancesco Boccia was also appointed Secretary of the Board of Directors.
Moreover, the Board verified the independence requirements of the Statutory Auditors and of the Directors pursuant to those set forth by the law and those recommended by the Code of Conduct adopted by Borsa Italiana.
The following shareholdings in Lottomatica Group are owned by the following Directors at the time of their appointment: Paolo Ceretti no. 3,000 of shares; Jaymin Patel no. 239,464 of shares; Lorenzo Pellicioli no. 70,000 of shares; Marco Sala no. 432,554 of shares; and Severino Salvemini no. 15,000 of shares.