Control, Risk and Sustainability Committee

The Control, Risk and Sustainability Committee has the task of supporting the board of directors’ assessments and decisions relating to the internal control and risk management system and the approval of periodical financial and non-financial reports, as well as the task of promoting the constant integration of environmental, social and governance factors in our corporate strategies, creating at the same time value for the shareholders and stakeholders in the medium-long term, in compliance with the principles of sustainable development.

In addition, the Control, Risk and Sustainability Committee is assigned the prerogatives of Related Party Committee, in compliance with the provisions of Article 2391-bis of the Italian Civil Code and of Consob Regulation no. 17221 of 12 March 2010, as subsequently amended and supplemented.

The Remuneration Committee is formed as follows:

MEMBER OFFICE INDEPENDENT CV
Alberto Rosati Chairman
Laura Guazzoni Independent Member
Lucia Giancaspro Independent Member