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Control and risk committees

In accordance witháPrinciple 8áof the Corporate governance code, the Internal control committee is tasked with overseeing the operation of the internal control system, the efficiency of company operations, the reliability of financial information, compliance with the law and with regulations, and protection of company assets. It is also in charge of maintaining relationships with related parties and expresses opinions that might be binding in cases of large-value transactions.

We highlight that the only variation from Corporate governance code concerns the transfer of some tasks from Internal control committee to Board of statutory auditors (lettersác) d)áandáe)áof the paragraphá8.C.3). Through this variation, the control by Board of statutory auditors is more effective.

This body, composed of four non-executive independent directors, has an advisory role and may also make proposals.

It should be noted that Chairman Gabriele Giacobazzi and Director Erwin P.W. Rauhe hold specific expertise in accounting finance.

MembersRole in HeraRole in committeeExecutive - Non executive - Independent
Gabriele GiacobazziVice PresidentChairmanIndependent - Non executive
Erwin Paul Walter RauheDirectorMemberIndependent - Non executive
Lorenzo MingantiDirectorMemberIndependent - Non executive
Paola Gina Maria SchwizerDirectorMemberIndependent - Non executive

Page updated 22 May 2020

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