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