Control and risk and sustainability committee

APPOINTMENT AND COMPOSITION

The Board of Directors of May 29, 2026, has appointed—in accordance with the recommendations of the Corporate Governance Code—the Control, Risk and Sustainability Committee, composed of three non-executive Directors, the majority of whom are independent, with significant experience in finance, accounting, and risk management

The Board of Directors of May 29, 2026, appointed Stefano Beraldo as the Director in charge of the internal control and risk management system.
The Board of Directors of May 29, 2026, appointed Massimiliano Munari as Head of the Internal Audit function.