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Risk and Control Committee

The Risk and Control 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 and Control 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 indicated in the Articles of Association and Regulations of the Board of Directors.

The Chairman of the Board of Directors is a full participant of the meetings, and participates in them without voting rights.

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Composition of the Risk Committee
Name Title Office
Michaela Aumann Independent member Chairman of the Committee
Federico Fornari Luswergh Independent member Committee Member
Luigi Sbrozzi Non-executive member Committee Member