Control, Risk and Corporate Governance Committee

The Committee is vested with the responsibility to support the Board of Directors' assessments and decisions concerning the internal control and risk management system and the approval of periodic financial and non-financial reports, by means of an adequate preliminary activity of a propositional and consultative nature.

The Committee has adopted a Regulation governing its composition, duties and functioning, updated with a view to implementing also the recommendations contained in the New Corporate Governance Code.

Terms of Reference governing Control, Risk and Corporate Governance Committee

The Committee is composed of 4 independent non-executive Directors.

Cristina De Benetti	Chairwoman (Independent Director)
Andrea Boitani	(Independent Director)
Dario Frigerio	(Independent Director)(1)
Lucia Morselli	(Independent Director)

(1) Minority List Candidate