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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. Such report is attached to the annual report on the organizational structure and risk management to be sent to the Supervisory Authorities.

The Risk Committee is composed by the following persons:

Role in the Risk Committee

Name

Chairman

Alfredo Maria Magri

Member

Jan Andersen

Member

Asmund Skar
Member Joaquim Cadete
Member Anne Giviskos
   

 

Documentation - Risk Committee

  • PDF

ES-MIL Risk Committee Mandate

English Version

English 01/12/2022 /sites/default/files/2022-12/ES-MIL%20Risk%20Committee%20Mandate.pdf ES-MIL Risk Committee Mandate

Remuneration Committee

The Board has set up an internal Remuneration Committee with consultative and proposing functions.
The duties and the composition of the committee are set by a Board resolution and defined in the mandate attached below.

Members of the Remuneration Committee are the following:

Remuneration Committee

Name

Chairman

Nathalie Rachou 

Member

Diana Chan

Member

Manuel Ferreira da Silva

Member

Piero Novelli
Member
 
Padraic O'Connor

 

Documentation - Remuneration Committee

  • PDF

ES-MIL Remuneration Policy

English Version

English 03/03/2021 /sites/default/files/2022-05/Remuneration%20policy%202022.pdf ES-MIL Remuneration Policy
  • PDF

Remuneration Committee Mandate - July 2022

English Version

English 03/03/2021 /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.

Members of the Audit Committee are the following:

Remuneration Committee

Name

Chairman

Jim GOLLAN

Member

Mauro COAZZOLI

Member

Jan ANDERSEN

Member

Ida JOHNSON

Member
 
Filomena OLIVEIRA

 

Documentation - Audit Committee

  • PDF

ES-MIL Audit Committee Mandate

English Version

English 24/01/2023 /sites/default/files/2023-01/Board-of-Directors-Audit-Committee-Mandate%20ES-MIL.pdf ES-MIL Audit Committee Mandate