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Control and risk committees

TESTATA Control and risk committee

Control and risk committee

In compliance with Recommendations 33 and 35 of the Corporate Governance Code, the Control and Risk Committee has the task of supporting the Board of Directors' decisions and assessments concerning the internal control and risk management system with adequate preliminary activities.

In particular, the Committee examines the content of periodic financial and non-financial information and assesses its suitability to correctly represent the business model, Hera's strategies, the impact of its activities and the performance pursued.

In accordance with Recommendation 35 of the Code, the Control and Risk Committee is chaired by an independent director, who has adequate knowledge and experience in accounting and financial matters and is composed exclusively of independent non-executive directors.

The Committee for Transactions with Related Parties, which coincides with the Control and Risk Committee, has the task of ensuring the substantial correctness of transactions with related parties by issuing a specific opinion.

MEMBERS ROLE IN HERA ROLE IN COMMITTEE EXECUTIVE - NON EXECUTIVE - INDEPENDENT
Gabriele Giacobazzi** Vice President Chairman Independent - Non executive
Alessandro Melcarne Director Member Independent - Non executive
Enrico Di Stasi* Director Member Independent - Non executive
Paola Gina Maria Schwizer Director Member Independent - Non executive

* appointed by the Board of Directors on 27 September 2023 replacing Mr. Lorenzo Minganti who resigned with effect from 19 June 2023
**ceased on 3 March 2024


Page updated 4 March 2024

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See the annual report at 31/12/2023 and the sustainability report
The consolidated economic results at 31 December 2023 and the 2023 sustainability report were approved by the Board of Directors of the Hera Group on 26 March 2024

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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it