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, independent directors.

On 29 April 2015 the Board of Directors appointed the current members of the committee, the board members Fabrizio Colombo, Mariateresa Salerno and Marco Abramo Lanza, all of whom 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.

The Control and Risk Committee plays a consultative, recommendatory and supportive role towards the Board of Directors in respect of the proper functioning of the verification of the suitability of the internal system of control.

 

Name and surname Date of appointment      Role  
Fabrizio Colombo                           11/05/2015

Member

Elisabet Nyquist 11/05/2015

Member

Mariateresa Salerno 11/05/2015
Member
Marco Abramo Lanza 11/05/2015 Member
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