|Katharine Rosalind Painter||Chairman|
|Alberto de Benedictis||Member|
The Nomination and Remuneration Committee is established by resolution of the Board of Directors of Ansaldo STS S.p.A. It is composed of a number of Directors – all non-executive and independent – established by the Board of Directors at the time of the appointment. At least one member of the Committee has adequate knowledge and experience in financial or remuneration policy subjects to be assessed by the Board of Directors at the time of the appointment.