Control and Risks Committee
The Control and Risks Committee is currently composed of 4 non-executive Directors, all of which are "independent" and are assigned the task of supporting - with appropriate auditing activities - the assessments and decisions of the Board of Directors pertaining to the internal control and risk management system as well as those relating to the approval of periodical financial reports.
The Committee is also entrusted with monitoring the autonomy, compliance, efficacy and efficiency of the Internal Audit department: the Committee monitors the latter's activities if the Chairman of the Board is delegated operating powers.
Committee activities are governed by specific Regulations that are approved by the Board of Directors.
The Committee also acts as “Committee for Related Parties Transactions”, in compliance with the provisions of the specific Procedure adopted by the Board of Directors.
updated Settembre 2016
|Control and Risks Committee Members|
|Paolo Cantarella (Chairman, independent)|
|Guido Alpa (independent)|
|Fabrizio Landi (independent)|
|Silvia Merlo (independent)|
|Rules of the Control and Risks Committee|