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.
|Michaela Aumann||Independent member||Chairman of the Committee|
|Federico Fornari Luswergh||Independent member||Committee Member|
|Luigi Sbrozzi||Non-executive member||Committee Member|