Control, Risk and Sustainability Committee

Control, Risk and Sustainability Committee

Control, Risk and Sustainability Committee

The Control, Risk and Sustainability Committee (formerly the Control and Risk Committee) plays an investigative and propositional role vis-à-vis the Board of Directors with regard to the Internal Control and Risk Management System and periodic financial and non-financial reporting. It monitors the adequacy, effectiveness, efficiency and autonomy of the Internal Audit function and oversees ESG issues.
The composition, operation and responsibilities of the Committee are governed by the Rules of Operation of the Control, Risk and Sustainability Committee (italian only).
The current Control, Risk and Sustainability Committee, appointed by the Board of Directors on 31 March 2022, consists of three members, all non-executive directors, two of whom are independent: Fabio Gallia (independent as Chairman), Paolo Di Benedetto (independent) and Béatrice Bigois, whose terms of office will expire upon the natural expiry of the terms of office of the directors serving on the Committee, and thus with the shareholders' meeting called to approve the 2024 budget.

Fabio Gallia

Chairman and Independent Administrator

Béatrice Bigois

Administrator

Paolo Di Benedetto

Independent Administrator

Remuneration Committee

Remuneration Committee

Related Party Transactions Committee

Related Party Transactions Committee