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Board of Statutory Auditors

COMPOSITION OF THE BOARD OF STATUTORY AUDITORS

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Statutory auditors

Post

Independent

Other offices held

Massimo Gatto

Chairman

x

4

Leo Amato

Standing auditor

x

43

Stefania Chiaruttini

Standing auditor

x

2

Maria Gimigliano

Alternate auditor

x

=

Luigi Rinaldi

Alternate auditor

x

=

NUMBER OF MEETINGS OF THE BOARD OF STATUTORY AUDITORS AND ATTENDANCE RATE

KEY ELEMENTS OF THE CONTROL AND RISK SYSTEM

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Yes/No

Presence of the risk management function

yes

There is an Enterprise Risk Management plan in place

yes

If yes, is this plan discussed with the Committee?

yes

Presence of succession plans (in relation to management)

yes

Preparation of specific compliance schedules (antitrust, anti-corruption, whistleblowing, etc.)

yes

MAIN RISKS

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Main risks

Frequency

Impact

Mitigation measures

N.B. The FTSE MIB panel does not cover cooperative banks or the companies Tenaris and STMicroelectronics

Regulatory changes
(regulatory and legislative framework)

Monitoring and dialogue with the main competent authorities

Operating risk
(malfunctioning, breakdowns)

Ongoing control and monitoring measures

Rating risk
(downgrading)

Ongoing monitoring of rating indicators and activation of new lines if necessary

Credit risk


upward scale

Centralised management for all Group companies, with the exception of the specific sub-activity of retail credit recovery, adoption of structured credit assessment systems and systematic request management

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