Control, Risk and Corporate Governance Committee

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 (Italian Version) Scarica il pdf

The Control Risk and Corporate Governance Committee is composed of non executives and independent Directors.

Cristina De Benetti Chairwoman (Independent Director)
Andrea Boitani (Independent Director)
Mara Anna Rita Caverni (Independent Director)
Dario Frigerio (Independent Director)(1)
(1) Minority List Candidate