|Control and Risks and Sustainability Committee|
|Chairman||André Michel Ballester (1)|
|Roberta Somati (1)|
(1) Independent Director
The Control and Risks Committee which is staffed with non-executive independent Directors, provides consulting support and makes recommendations with regard to defining the guidelines of the system of internal control and assessing on a regular basis the system’s adequacy, efficiency and effective implementation. Together with the independent auditors and the Accounting Documents Officer, it assesses the adequacy of the accounting principles used by the Company and evaluates proposals submitted by the independent auditors in connection with the award of the audit assignment, as well as their audit work plan, and monitors the effectiveness of the auditing process.