BOARD COMMITTEES

 

CONTROL AND RISK COMMITTEE

The Control and Risk Committee provides support and examines the evaluations and the decisions of the Board of Directors in relation to the internal control and risk management system, and it is composed of three Directors:

 
Chairman
Nicola Rossi


Anna Beatrice Ferrino
Carla Angela

INVESTMENT COMMITTEE


The Investment Committee examines the investment proposals with a value beyond the threshold resolved for the power of the Chief Executive Officer – 2.5 million of euros – that should be approved by the Board of Directors, and it is composed of five Directors:

 

Chairman
Francesco Panfilo 

Tommaso Barracco
Elisabetta De Bernardi di Valserra