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  
Mariateresa Salerno 07/05/2018 Chief
Daniele Conti 07/05/2018 Member
Marco Abramo Lanza 07/05/2018 Member
Elisabet Nyquist 07/05/2018

Member

Silvia Vacca 07/05/2018

Member

Home » Menu » CORPORATE GOVERNANCE » GOVERNANCE SYSTEM » Control and Risk Committee
HTML 4.01 Valid CSS
Pagina caricata in : 0.08 secondi
Powered by Simplit CMS