Mexedia S.p.A. Società Benefit announced that its Board of Directors has confirmed the renewal of appointments to its key Board Committees during the meeting held on December 11, 2025. The committees include the Nomination and Remuneration Committee, Control and Risk Committee, Related Party Transactions Committee, and Innovation and Sustainability Committee, with Augusto Pellegrini and Letizia Macrì serving in leadership roles across these groups.
These committees provide advisory and oversight support to the Board, focusing on governance areas such as risk management, remuneration policies, related party transactions, and the integration of innovation and sustainability into the company’s strategic plans. The company emphasized that these appointments are integral to maintaining effective governance and supporting long-term value creation.
**Why this matters**
The renewal of committee appointments ensures continuity in Mexedia’s governance framework, which is essential for transparent decision-making and effective oversight. By reinforcing these committees, the company aims to strengthen its strategic guidance and risk management capabilities, supporting its commitment to responsible innovation and sustainable business practices.