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 |
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Regulatory changes |
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Monitoring and dialogue with the main competent authorities |
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Operating risk |
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Ongoing control and monitoring measures |
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Rating risk |
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Ongoing monitoring of rating indicators and activation of new lines if necessary |
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Credit risk |
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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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