Control and risk and sustainability committee

The Control, Risk and Sustainability Committee is a body that offers advice and makes proposals: it has the task of supporting the Board's assessments and decisions regarding the internal control and risk management system and the approval of periodic financial reports. The Committee has also been assigned tasks regarding sustainability, carrying out support and advisory functions for the Board of Directors in this regard.

APPOINTMENT AND COMPOSITION

The Committee was established on 23 July 2014 by the Company's Board of Directors, effective from the start of negotiations.

On 31 May 2023, the Board of Directors appointed the Committee currently in office, formed by the 3 directors listed below, all non-executive and meeting the independence requirements established by the Consolidated Law on Finance and Corporate Governance Code:

CHIARA MIO

CHAIR OF THE CONTROL, RISK AND SUSTAINABILITY COMMITTEE

FRANCO MOSCETTI

FLAVIA SAMPIETRO

The Board of Directors appointed Stefano Beraldo as director in charge of the internal control and risk management system.

The Board of Directors also appointed, by resolution of 22 March 2018, Massimiliano Munari as head of the internal audit function.

Rules of the Committee updated on 21/03/2023
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Rules of the Committee updated on 31/01/2022
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Rules of the Committee
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