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.
|Gabriele Michaela |
|Independent member||Chairman of the Committee|
|Salvatore Messina||Independent member||Committee Member|
|Luigi Sbrozzi||Non-executive member||Committee Member|