Control, Risks and Sustainability Committee
The Control, Risks and Sustainability Committee comprises 3 (three) Non-Executive Directors, the majority of whom independent, in accordance with the requirements of the Self-Governance Code. The Chairperson of the Committee is chosen from among the Independent Directors.
The Committee supports through appropriate proposal and consultative activities the assessments and decisions of the Board of Directors with regards to:
- the Internal Control and Risk Management System;
- the approval of the periodic financial reports; and
- sustainability, i.e. the company’s set of processes, initiatives and activities regarding the environmental, social and other aspects of its activities.
The Control, Risks and Sustainability Committee, in its current formation, was appointed by Board of Directors’ motion of May 03, 2023 as follows:
Bettina Campedelli graduated with honors in Economics and Commerce in 1985, earning the qualification to practice as a Chartered Accountant since the following year. She has been a member of the Register of Auditors since 1995. From 1988 to 1992 she worked as a researcher in Business Economics at the University of Verona and was an Associate Professor in Business Economics first at the University of Bergamo and then at the University of Milan – Bicocca. She was a professor at the LUISS Guido Carli University of Rome for the teaching of Cost Analysis and Accounting. Since 2000 she is Full Professor at the University of Verona where she teaches the courses of Planning and Control, Corporate Auditing and Control Systems. She held numerous positions within industrial and financial companies and is currently a director of Aeffe spa, FVS Sgr Spa, ICM S.p.a. and member of the board of statutory auditors of Calpeda spa.
Lorenza Morandini is Adjunct Professor at LUISS Business School, where she teaches on Operations and Innovation, she is also Board member of Esprinet and Amplifon, leading companies on Information Technology and Consumer Electronics distribution and hearing care sectors, respectively. She is Head of Advisory Board of Apio, an SME that develops products and services with Blockchain technology, and after 3 years of experience as Managing Director she is now an Honorary Member of Angels4Women, an Association of Business Angels with a focus on innovative (and scalable) female entrepreneurship. Graduated with honors in economics at Bocconi University, she obtained an MBA in Corporate Finance and Marketing at Indiana University (USA), thanks to a Fulbright scholarship, and completed her specialization (MBA) at INSEAD (Fontainebleau – France). After a brief experience at Bestfoods – Unilever as industrial controller, and at McKinsey as Summer Associate, in 1999 she joined The Boston Consulting Group (BCG) at Chicago office. Returned to Europe, she worked at BCG until 2006, as Global Supply Chain Leader, and then joined Indesit, where she remained until 2011, first as Group Business Development Director and after as Marketing Director Service. Finally, from 2012 to 2015, she held the position of General Manager, Customer Service and she joined the Executive Committee of the CANDY HOOVER group. From 2015 to 2018, she worked at Poste Italiane, where she is part of the group of managers who have dealt with the digital transformation and the listing of the group. Certified as Innovation Manager by the Ministry of Economic Development and included among the “Unstoppable women” by StartupItalia magazine, she is part of the Fulbright Commission for the selection of PhD and MBA in the United States, as part of her give-back activities.
Giorgio Martorelli graduated in 2000 with a degree in Business Administration at the University “Luigi Bocconi” in Milan. He began his professional career in 2001 as a Junior Analyst on the Italian stock market at Euromobiliare SIM S.p.A (March 2001 – June 2001) and then at Unicredit Banca Mobiliare S.p.A. From 2002 to 2007 Giorgio Martorelli worked as Investment Manager of equity funds in the Euro area at Ubi Pramerica SGR S.p.A. Since February 2007 he works at Amber Capital Italia SGR S.p.A. where he holds the position of portfolio manager of the Alpha UCITS Amber Equity Fund and buy-side analyst for the funds managed by Amber Capital UK LLP. Previously, Giorgio Martorelli was a member of Board of Director and a member of the Control and Risk Committee of Ascopiave S.p.A. (April 2017 – February 2020) and he held the position of director in the Board of Director and member of the Control and Risk Committee of Save S.p.A. (April 2015 – September 2017). He currently holds the position of Director of Amber Capital Italia SGR S.p.A (since January 2014) and Chief Executive Officer of Amber Capital Italia SGR S.p.A. (since January 2017).