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 13 May 2021 the Board of Directors appointed the current members of the committee, the board members Daniele Conti, Maria Adelaide Marchesoni, Silvia Vacca, Raffaella Viscardi e Sergio Barilaro, the first four 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            
Daniele Conti 13 May 2021 Member
Maria Adelaide Marchesoni  13 May 2021 Member
Silvia Vacca 13 May 2021

Member

Raffaella Viscardi 13 May 2021

Member

Sergio Barilaro 13 May 2021

Member

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