The Control and Risk Committee, composed by non executive and independent Directors, has the task of supporting the Board of Directors' assessments and decisions regarding the internal control and risk management system, as well as those regarding the approval of the periodical financial reports, with appropriate preparatory work for the purpose of making proposals and providing advice. 

The Control and Risk Committee is currently made of the Directors Giovanni Battista Lombardo (as Chairman), Luciana Tarozzi and Giovanni Pietro Malagnino.

The composition, duties, and functioning of the Control and Risk Committee are established in detail by the related organizational regulations.

| noviembre, 14 2016

The Control and Risk Committee

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