Common use of Internal Committees Clause in Contracts

Internal Committees. The Parties agree that, exclusively in case Pirelli remains listed, it shall substantially maintain the committees and procedures currently in place, with the significant role currently attributed to the independent directors, in line with the best practice of international and Italian listed companies. In particular, Pirelli shall have and maintain the following internal committees, with the following composition:

Appears in 2 contracts

Sources: Shareholder Agreement, Shareholder Agreement