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.

The Risk Committee is composed by the following persons:

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:

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: