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Control and Risk Committee
Composition and responsibilities

Federico Ferro Luzzi

Federico Ferro Luzzi

Chairman


Paola Camagni

Paola Camagni

.


Paola Giannotti De Ponti

Paola Giannotti De Ponti

.


Without prejudice to the tasks attributed to it by the Borsa Italiana Code and internal rules, the Committee shall:

a) monitor observance of the Company's corporate governance rules, the development of regulation and best practice in the field of controls and corporate governance, also with a view to proposing updates to the internal practices and rules of the Company and the Group;

b) overviews financial and non-financial fiscal year disclosure, in view of examination by the full board;

c)  perform other duties assigned to it by the Board of Directors.

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Control and Risk Committee

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