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            Committees

            Control, risk and sustainability committee

            The Control, Risk and Sustainability Committee has the responsibility to support, on the basis of an adequate investigation activity, the evaluations and decisions to be made by the Board of Directors in relation to the internal control and risk management system, as well as to the approval of the periodic financial reports. The Board of Directors, on May 3, 2023, appointed as members of the Control, Risk and Sustainability Committee.

            1. Anna Tanganelli Profile picture of Anna Tanganelli
              Profile picture of Anna Tanganelli
            2. Pietro Cordova Profile picture of Pietro Cordova
              Profile picture of Pietro Cordova
            3. Simona Scarpaleggia Profile picture of Simona Scarpaleggia
              Profile picture of Simona Scarpaleggia

            Nomination and compensation committee

            The Committee has the responsibilities concerning appointments and remuneration recommended by the Corporate Governance Code.

            The Board of Directors, on May 3, 2023 appointed as members of the Control, Risk and Sustainability Committee.

            1. Simona Scarpaleggia Profile picture of Simona Scarpaleggia
              Profile picture of Simona Scarpaleggia
            2. Pietro Cordova Profile picture of Pietro Cordova
              Profile picture of Pietro Cordova
            3. Michela Schizzi Profile picture of Michela Schizzi
              Profile picture of Michela Schizzi