Control & Risks Committee

The Board of Directors of the Company, in compliance with the provisions of the Self-Regulatory Code of Conduct, has established an internal Control & Risks Committee comprising the Independent Directors.

 

The Board of Directors appointed as members of the Control & Risks Committee:

  • the Independent Director Daniele Discepolo (Chairman);
  • the Independent Director Paola Mignani;
  • the Independent Director Rita Ciccone.

Functions ascribed to the Control & Risks Committee

The Control & Risks Committee provides advice and recommendations to the Board of Directors, and is tasked to support the assessments and decisions of the Board of Directors on the internal control system and risk management, as well as those relating to the approval of periodic financial reports, in accordance with the principle 7.P.3 of the Self-Regulatory Code of Conduct.

Tags: committee