Committee for Controls,Risks and Sustainability
The Commitee includes three directors, of which at least two independent directors and one non-executive director. The Committee for Controls,Risks and Sustainability is structured to ensure accurate financial reporting and adequate coverage of control over the Group's activities, ensuring the reliability of accounting and management data, compliance with laws and regulations and safeguarding corporate integrity. From 2021 the Commitee supervise sustainability topics linked to the business and its interaction with the various Stakeholders of Anima Group. The Board of Directors has defined rules, procedures and organizational structures so that the main risks concerning the Company and its subsidiaries are correctly identified, adequately measured, managed and monitored.
The Committee for Controls,Risks and Sustainability is composed as follows: