Risk and Control Committee - Investors - BFF Banking Group
Risk and Control Committee
The Risk and Control Committee has a supporting role towards the Board of Directors in the matter of risks and Internal Control System, being entitled to resort to external experts where deemed necessary.
The Risk and Control Committee is comprised of No. 3 (three) non-executive members of the Board of Directors, appointed by the same Board of Directors and the majority of which meets the independency requirements indicated in the Articles of Association and Regulations of the Board of Directors.
The Chairman of the Board of Directors is a full participant of the meetings, and participates in them without voting rights.
|Michaela Aumann||Independent member||Chairman of the Committee|
|Domenico Gammaldi||Independent member||Committee Member|
|Federico Fornari Luswergh||Non-executive member||Committee Member|