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SOL S.p.A. Report on the Remuneration Policy and Amounts Paid Approved by the Board of Directors .

Andrea montiElli meletiAnna gervasoniErwin paul walter rauheSpencer stuartCommittee for transactionsCompany for directorsParty transactions committeeRemuneration committeeArticles of associationSectioni remuneration committeeCorporate governance committeeGroup human resources departmentIii remuneration committeeConsob regulation on related party transactions noItalian authority