Control and Risk Committee

The job of the Control and Risk Committee is to provide support to the assessments and decisions of the Board of Directors regarding the internal control and risk management system of the Company, as well as those concerning approval of the periodic financial reports, following an adequate preliminary assessment procedure.

The Remuneration Committee is formed as follows:

MEMBER OFFICE INDEPENDENT CV
Alberto Rosati Chairman
Giovanni Fantasia Independent Member
Daniela Toscani Non Executive Member