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:

NameOfficeIn office sinceNon Exec.Indep.
Ines MazzilliMember26.04.2017XX
Matthieu BrissetMember29.04.2021XX
Melchert Frans GrootMember29.04.2014X

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