Control and Risk Committee
Control and Risk Committee
The Control and Risk Committee, in compliance with the recommendations of the Corporate Governance Code for Listed Companies, has the duty to support - with preliminary, proposing and consultative functions - the Board of Directors’ evaluations and the decisions relating to the internal control and risk management system and the approval of the periodical financial and non-financial reports.
The Control and Risk Committee was appointed in its present composition by the Board of Directors on 29 April 2021:
| Name | Office | In office since | Non Exec. | Indep. |
|---|---|---|---|---|
| Ines Mazzilli | Chairman | 26.04.2017* | X | X |
| Matthieu Brisset | Member | 29.04.2021 | X | X |
| Melchert Frans Groot | Member | 29.04.2014 | X |
*Member since 27.04.2015
The Regulations define the composition, the appointment, the duties and the operating rules of the Control and Risk Committee.
Regulations of the Control and Risk Committee