Control and risk committees
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 |
|---|---|---|---|
| Tommaso Rotella | Vice President | Chairman | Independent - Non executive |
| Alessandro Melcarne | Director | Member | Independent - Non executive |
| Enrico Di Stasi | Director | Member | Non independent - Non executive |
| Paola Gina Maria Schwizer | Director | Member | Independent - Non executive |
Page updated 14 May 2024
