The Control and Risks Committee, currently composed of 5 non-executive and majority independent Directors, has 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 and non-financial reports.
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.
The functions and duties of the Committee are illustrated and regulated in the Rules of Procedure of the Board of Directors and the Board Committees, lastly updated and approved in December 2024.
Updated December 2024
| Members of Control and Risks Committee |
| Silvia STEFINI (Chairman, independent) |
| Trifone ALTIERI (independent) |
| Dominique LEVY (independent) |
| Cristina MANARA (independent) |
| Marcello SALA |