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Committees

Risk Committee

The Company has established a Risk Committee in line with CSDR.

The Risk Committee is an advisory committee of the Board of Directors. It shall give to the Board of Directors its mandatory non-binding opinion on any arrangements that may impact the risk management arising from the activities of Euronext Securities Milan (Monte Titoli).

The Committee may also make recommendations to the Board of Directors with respect to any matters that may impact the risk management.

Once a year, the Committee shall produce a report on the activities carried out and the evaluation of the Company’s risk management to be sent to the Supervisory Authorities.

Appointed by the Board of Directors on April 29, 2024, until the expiration of the Board of Directors' mandate, the Risk Committee of Euronext Securities Milan is  composed as follows:

Risk Committee

Name

Chairman

Alfredo Maria Magri

Member

Jan Andersen

Member

Asmund Skar

Member

Joaquim Cadete


Member

 
Tatyana Valkova

Documentation - Risk Committee

  • PDF

ES_MIL Risk Committee Mandate.pdf

English Version

/sites/default/files/2023-10/es_-milan_risk_committee_mandate.pdf
ES_MIL Risk Committee Mandate.pdf English
mdermes@euronext.com

Remuneration Committee

Appointed by the Board of Directors on April 29, 2024, until the expiration of the Board of Directors' mandate, the Remuneration Committee of Euronext Securities Milan is  composed as follows:

Remuneration Committee Name
Chairman Nathalie Rachou 
Member Piero Novelli

Member
 
Padraic O'Connor

 

Documentation - Remuneration Committee

  • PDF

ES-MIL Remuneration Policy

English Version

English /sites/default/files/2022-05/Remuneration%20policy%202022.pdf ES-MIL Remuneration Policy
  • PDF

Remuneration Committee Mandate - July 2022

English Version

English /sites/default/files/2022-11/MT%20Remuneration%20Committee%20Mandate%20BoDs%2020%20July%202022.pdf Remuneration Committee Mandate - July 2022

Audit Committee

The Board has set up an internal Audit Committee with consultative and proposing functions.

The Committee assists the Board of Directors by advising on the performance of the Company’s internal audit function, which it shall oversee.

The duties and the composition of the committee are set by a Board resolution and defined in the mandate attached below.

Appointed by the Board of Directors on April 29, 2024, until the expiration of the Board of Directors' mandate, the Members of the Audit Committee are the following:

Remuneration Committee

Name

Chairman

Jim GOLLAN

Member

Francesca FIORE

Member

Jan ANDERSEN

Member

Ida JOHNSON



Member

 
Ricardo de CAMPOS

 

Documentation - Audit Committee

  • PDF

ES-MIL Audit Committee Mandate

English Version

English /sites/default/files/2023-01/Board-of-Directors-Audit-Committee-Mandate%20ES-MIL.pdf ES-MIL Audit Committee Mandate