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 06, 2020 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 until 2000. She was a professor at the LUISS Guido Carli University of Rome from 1999 to 2004 for the teaching of Cost Analysis and Accounting. Since 2000 she is Full Professor of “Planning and Control and Corporate Review” at the University of Verona. She has held numerous positions in various banking and insurance institutions and is currently a Director of Società Cattolica di Assicurazioni S.p.a. where she is also Chairman of the Control, Risks and Sustainability Committee and member of the Related Parties Committee. She is Chairman of the Board of Directors of the ICM Group SpA, Member of the Board of Statutory Auditors of Calpendia SpA and of the Board of Directors of FVS Sgr.