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 compliance with Recommendation 35 of the Code, the Control and Risk Committee is chaired by an independent director with adequate knowledge and experience in accounting and finance, and is composed exclusively of non-executive directors, the majority of whom are independent.
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.
