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Risk Committee

The Risk Committee has a supporting role towards the Board of Directors in the matter of risks and Internal Control System, being entitled to resort to external experts where deemed necessary.

The Risk Committee is comprised of No. 3 (three) non-executive members of the Board of Directors, appointed by the same Board of Directors and the majority of which meets the independency requirements.

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Composition of the Risk Committee
  Title Office
Gabriele Michaela
Schindler
Independent member Chairman of the Committee
Salvatore Messina Independent member Committee Member
Luigi Sbrozzi Non-executive  member Committee Member