The duties of the Control, Risk and Corporate Governance Committee are to provide advice, recommendations and support to assure the correct functioning of the internal control system. It also oversees compliance with and periodical reviews of corporate governance guidelines, in addition to carrying out other functions required by Atlantia's Corporate Governance Code.
The Control, Risk and Corporate Governance Committee is composed of non-executive directors, independent, with one minority Director.
The members of the Control, Risk and Corporate Governance Committee are:
|Giuliano Mari||Independent Director|
|Bernardo Bertoldi||Independent Director (*)|
(*) Minority list candidate