Control and Risk Committee

In conformity with the terms of the Code of Corporate Governance, the Board of Directors has set up the Control and Risks Committee made up of non executive directors, who are mainly independent.

On 25 May 2021 the Board of Directors appointed the current members of the committee, the board members Mariateresa Salerno, Elisabet Nyquist and Fabio Silva (prematurely died on 30 Novembre 2022), all of them are in possession of the requisites of independence in accordance with the criteria established by the Financial Consolidation Act and the Code of Corporate Governance. 

In terms of its dealings with the Board of Directors, the Control and Risks Committee gives advice and may present proposals, and offer assistance and support in the context of the verification of the suitability of the internal system of control.

The actual Control and Risks Committee is the following:

 

Name and Surname Date of appointment       Role 
Mariariateresa Salerno                25/05/2021 President
Elisabet Nyquist 25/05/2021 Member
Benedetta Azario 10/07/2023 Member
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