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 Committee has adopted Terms of Reference setting out the procedures to be followed in carrying out its duties
|Terms of Reference governing Control, Risk and Corporate Governance Committee|
The Control Risk and Corporate Governance Committee is composed of non executives and independent Directors(1).
|Cristina De Benetti||Chairwoman (Independent Director)|
|Andrea Boitani||(Independent Director)|
|Dario Frigerio||(Independent Director)(2)|
(1) Following the resignation of the Director Mara Anna Rita Caverni effective from 31July 2020, the Committee is composed of no. 3 components.
(2) Minority List Candidate