{"id":2594,"date":"2026-04-07T15:33:03","date_gmt":"2026-04-07T13:33:03","guid":{"rendered":"https:\/\/coimares-wp.test\/comitato-controllo-e-rischi\/"},"modified":"2026-06-22T12:34:55","modified_gmt":"2026-06-22T10:34:55","slug":"comitato-controllo-e-rischi","status":"publish","type":"page","link":"https:\/\/coimares.com\/it\/governance\/organi-sociali\/comitato-controllo-e-rischi\/","title":{"rendered":"Comitato Controllo e Rischi"},"content":{"rendered":"\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-bdc07f\">Il Comitato Controllo e Rischi assiste e supporta il Consiglio di Amministrazione assicurando un\u2019adeguata attivit\u00e0 istruttoria nelle valutazioni e decisioni relative al Sistema di Controllo Interno e di gestione dei Rischi della Societ\u00e0 e in quelle relative all\u2019approvazione delle relazioni finanziarie periodiche.<\/p>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-m!\" id=\"paragraph-bdc208\">In particolare, il Comitato Controllo e Rischi \u00e8 tenuto a svolgere tutti i compiti attribuiti dal Codice di Autodisciplina ed \u00e8 composto dai seguenti amministratori non esecutivi e indipendenti:<\/p>\n\n\n\n\n\n<style>@media(min-width:768px){#columns-bdda5b{margin-block-start:var(--spacing-s);margin-block-end:var(--spacing-s);}}<\/style>\n\n\n\n                <div class=\"ensoul-columns-section relative w-full max-w-container-content mx-auto wp-block-ensoul-columns\" id=\"columns-bdda5b\">\n            <div class=\"ensoul-columns-block grid gap-x-columns gap-y-columns-y items-stretch grid-cols-1 md:grid-cols-3 max-w-container-content mx-auto text-paragraph-base!  \" style=\"\">\n                \n\n<div class=\"ensoul-column-wrapper min-w-0 h-full text-paragraph-base! max-md:!w-full wp-block-ensoul-column\" id=\"column-bdcb25\">\n    <div class=\"column flex min-w-0 break-words h-full flex-col justify-start items-stretch gap-x-columns gap-y-columns-y\" style=\"\">\n                    \n        <section id=\"group-bdc96f\" class=\"w-full\">\n        <div class=\"ensoul-group ensoul-group-group-bdc96f relative block! w-full! wp-block-ensoul-spacing-wrapper has-background has-accent-1-background-color\">\n                                                \n            \n            <div class=\"w-full @container\/inner relative! flex h-full gap-x-group gap-y-group-y w-full z-10! py-m px-s md:py-m md:px-s text-paragraph-base! flex-row justify-center items-start\">\n                \n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-center   text-paragraph-base! wp-block-ensoul-heading has-text-color has-contrast-color\" id=\"heading-bdc323\">\n    ALESSANDRA STABILINI<\/h4>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-center mt-xxs md:my-0 text-paragraph-sm! md:text-paragraph-xs! has-text-color has-accent-2-color\" id=\"paragraph-bdc456\">PRESIDENTE<\/p>\n\n            <\/div>\n        <\/div>\n    <\/section>\n    \n            <\/div>\n<\/div>\n\n\n<div class=\"ensoul-column-wrapper min-w-0 h-full text-paragraph-base! max-md:!w-full wp-block-ensoul-column\" id=\"column-bdd1cc\">\n    <div class=\"column flex min-w-0 break-words h-full flex-col justify-start items-stretch gap-x-columns gap-y-columns-y\" style=\"\">\n                    \n        <section id=\"group-bdd082\" class=\"w-full\">\n        <div class=\"ensoul-group ensoul-group-group-bdd082 relative block! w-full! wp-block-ensoul-spacing-wrapper has-background has-accent-1-background-color\">\n                                                \n            \n            <div class=\"w-full @container\/inner relative! flex h-full gap-x-group gap-y-group-y w-full z-10! py-m px-s md:py-m md:px-s text-paragraph-base! flex-row justify-center items-start\">\n                \n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-center   text-paragraph-base! wp-block-ensoul-heading has-text-color has-contrast-color\" id=\"heading-bdcbfe\">\n    PAOLA BRUNO<\/h4>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-center mt-xxs md:my-0 text-paragraph-sm! md:text-paragraph-xs! has-text-color has-accent-2-color\" id=\"paragraph-bdcd24\">MEMBRO<\/p>\n\n            <\/div>\n        <\/div>\n    <\/section>\n    \n            <\/div>\n<\/div>\n\n\n<div class=\"ensoul-column-wrapper min-w-0 h-full text-paragraph-base! max-md:!w-full wp-block-ensoul-column\" id=\"column-bdd852\">\n    <div class=\"column flex min-w-0 break-words h-full flex-col justify-start items-stretch gap-x-columns gap-y-columns-y\" style=\"\">\n                    \n        <section id=\"group-bdd713\" class=\"w-full\">\n        <div class=\"ensoul-group ensoul-group-group-bdd713 relative block! w-full! wp-block-ensoul-spacing-wrapper has-background has-accent-1-background-color\">\n                                                \n            \n            <div class=\"w-full @container\/inner relative! flex h-full gap-x-group gap-y-group-y w-full z-10! py-m px-s md:py-m md:px-s text-paragraph-base! flex-row justify-center items-start\">\n                \n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-center   text-paragraph-base! wp-block-ensoul-heading has-text-color has-contrast-color\" id=\"heading-bdd29d\">\n    LUCIANO GABRIEL<\/h4>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-center mt-xxs md:my-0 text-paragraph-sm! md:text-paragraph-xs! has-text-color has-accent-2-color\" id=\"paragraph-bdd3b5\">MEMBRO<\/p>\n\n            <\/div>\n        <\/div>\n    <\/section>\n    \n            <\/div>\n<\/div>\n            <\/div>\n        <\/div>\n        \n    \n\n\n\n<div class=\"ensoul-spacer ensoul-spacer-spacer-bddb0c h-m md:h-l\" id=\"spacer-bddb0c\"><\/div>\n\n\n<h3 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   text-heading-xs! md:text-heading-sm! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bddb8a\">\n    Come gestiamo i rischi<\/h3>\n\n\n\n<section class=\"slider-section max-w-container-content mx-auto w-full  text-paragraph-base! wp-block-ensoul-content-slider\" id=\"slider-bdfbac\">\n    <div\n        class=\"content-slider swiper [contain:inline-size]  md:cursor-none \"\n        data-slides-per-view-mobile=\"1.25\"\n        data-slides-per-view-desktop=\"3\"\n        data-show-navigation=\"1\"\n        data-show-navigation-mobile=\"\"\n        data-show-bullets=\"1\"\n        data-show-bullets-mobile=\"\"\n        data-is-autoplay=\"\"\n        data-is-autoplay-mobile=\"\"\n        data-loops=\"\"\n        data-loops-mobile=\"\"\n        data-vertical-slider-mobile=\"\"\n    >\n        <div class=\"swiper-wrapper !h-fit\">\n            \n\n<div class=\"swiper-slide relative wp-block-ensoul-slide\" id=\"slide-bde30c\" data-slide-title=\"\">\n    <div                class=\"flex flex-col text-paragraph-base!\"\n                    >\n        \n\n    <div class=\"image-section flex flex-col w-full  text-paragraph-base! wp-block-ensoul-image\" id=\"image-bddd37\">\n\n        <!-- Desktop Image -->\n    <figure class=\"relative !mx-auto w-full   max-md:hidden m-0 p-0\" style=\"max-width:150px\">\n                                <img decoding=\"async\"\n                width=\"\"\n                height=\"\"\n                src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_01.png\"\n                alt=\"Image\"\n                data-title=\"governance_gestione_rischi_01\"\n                                loading=\"lazy\"\n                class=\"w-full object-cover \"\n                style=\"object-position: 50% 50%;\"\n            \/>\n        \n            <\/figure>\n\n<!-- Mobile Image -->\n<figure class=\"relative !mx-auto w-full   md:hidden m-0 p-0\" style=\"max-width:150px\">\n            <img decoding=\"async\"\n        width=\"\"\n        height=\"\"\n        src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_01.png\"\n        alt=\"Image\"\n        data-title=\"Comitato Controllo e Rischi\"\n                loading=\"lazy\"\n        class=\"w-full object-cover \"\n        style=\"object-position: 50% 50%;\"\n    \/>\n    \n        <\/figure>\n\n    <\/div>\n\n\n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   md:py-m mt-s mb-xs md:my-0 text-paragraph-base! md:text-heading-xs! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bddf32\">\n    Identificazione<\/h4>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-1\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde00d\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Funzione di <strong>Risk Management<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde0ac\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Funzione di <strong>Internal Audit<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde140\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Amministratore incaricato del sistema di <strong>controllo interno e gestione dei rischi<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde1df\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Manager responsabili delle <strong>funzioni operative<\/strong><\/span>\n<\/li>\n\n<\/ul>\n\n    <\/div>\n    \n    <div class=\"slide-index-display absolute top-5 right-5 text-xl font-medium text-black-primary md:hidden\"><\/div>\n<\/div>\n\n\n<div class=\"swiper-slide relative wp-block-ensoul-slide\" id=\"slide-bde89f\" data-slide-title=\"\">\n    <div                class=\"flex flex-col text-paragraph-base!\"\n                    >\n        \n\n    <div class=\"image-section flex flex-col w-full  text-paragraph-base! wp-block-ensoul-image\" id=\"image-bde468\">\n\n        <!-- Desktop Image -->\n    <figure class=\"relative !mx-auto w-full   max-md:hidden m-0 p-0\" style=\"max-width:150px\">\n                                <img decoding=\"async\"\n                width=\"\"\n                height=\"\"\n                src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_02.png\"\n                alt=\"Image\"\n                data-title=\"governance_gestione_rischi_02\"\n                                loading=\"lazy\"\n                class=\"w-full object-cover \"\n                style=\"object-position: 50% 50%;\"\n            \/>\n        \n            <\/figure>\n\n<!-- Mobile Image -->\n<figure class=\"relative !mx-auto w-full   md:hidden m-0 p-0\" style=\"max-width:150px\">\n            <img decoding=\"async\"\n        width=\"\"\n        height=\"\"\n        src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_02.png\"\n        alt=\"Image\"\n        data-title=\"Comitato Controllo e Rischi\"\n                loading=\"lazy\"\n        class=\"w-full object-cover \"\n        style=\"object-position: 50% 50%;\"\n    \/>\n    \n        <\/figure>\n\n    <\/div>\n\n\n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   md:py-m mt-s mb-xs md:my-0 text-paragraph-base! md:text-heading-xs! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bde5b7\">\n    Valutazione e quantificazione<\/h4>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-2\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde67a\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Funzione di <strong>Risk Management<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde712\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Manager responsabili delle <strong>funzioni operative<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bde7a1\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Comitato <strong>Controllo e Rischi<\/strong><\/span>\n<\/li>\n\n<\/ul>\n\n    <\/div>\n    \n    <div class=\"slide-index-display absolute top-5 right-5 text-xl font-medium text-black-primary md:hidden\"><\/div>\n<\/div>\n\n\n<div class=\"swiper-slide relative wp-block-ensoul-slide\" id=\"slide-bdee34\" data-slide-title=\"\">\n    <div                class=\"flex flex-col text-paragraph-base!\"\n                    >\n        \n\n    <div class=\"image-section flex flex-col w-full  text-paragraph-base! wp-block-ensoul-image\" id=\"image-bde9fe\">\n\n        <!-- Desktop Image -->\n    <figure class=\"relative !mx-auto w-full   max-md:hidden m-0 p-0\" style=\"max-width:150px\">\n                                <img decoding=\"async\"\n                width=\"\"\n                height=\"\"\n                src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_03.png\"\n                alt=\"Image\"\n                data-title=\"governance_gestione_rischi_03\"\n                                loading=\"lazy\"\n                class=\"w-full object-cover \"\n                style=\"object-position: 50% 50%;\"\n            \/>\n        \n            <\/figure>\n\n<!-- Mobile Image -->\n<figure class=\"relative !mx-auto w-full   md:hidden m-0 p-0\" style=\"max-width:150px\">\n            <img decoding=\"async\"\n        width=\"\"\n        height=\"\"\n        src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_03.png\"\n        alt=\"Image\"\n        data-title=\"Comitato Controllo e Rischi\"\n                loading=\"lazy\"\n        class=\"w-full object-cover \"\n        style=\"object-position: 50% 50%;\"\n    \/>\n    \n        <\/figure>\n\n    <\/div>\n\n\n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   md:py-m mt-s mb-xs md:my-0 text-paragraph-base! md:text-heading-xs! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bdebb2\">\n    Monitoraggio<\/h4>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-3\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdec77\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Funzione di <strong>Risk Management<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bded23\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Amministratore incaricato del sistema di <strong>controllo interno e gestione dei rischi<\/strong><\/span>\n<\/li>\n\n<\/ul>\n\n    <\/div>\n    \n    <div class=\"slide-index-display absolute top-5 right-5 text-xl font-medium text-black-primary md:hidden\"><\/div>\n<\/div>\n\n\n<div class=\"swiper-slide relative wp-block-ensoul-slide\" id=\"slide-bdf3c4\" data-slide-title=\"\">\n    <div                class=\"flex flex-col text-paragraph-base!\"\n                    >\n        \n\n    <div class=\"image-section flex flex-col w-full  text-paragraph-base! wp-block-ensoul-image\" id=\"image-bdef7e\">\n\n        <!-- Desktop Image -->\n    <figure class=\"relative !mx-auto w-full   max-md:hidden m-0 p-0\" style=\"max-width:150px\">\n                                <img decoding=\"async\"\n                width=\"\"\n                height=\"\"\n                src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_04.png\"\n                alt=\"Image\"\n                data-title=\"governance_gestione_rischi_04\"\n                                loading=\"lazy\"\n                class=\"w-full object-cover \"\n                style=\"object-position: 50% 50%;\"\n            \/>\n        \n            <\/figure>\n\n<!-- Mobile Image -->\n<figure class=\"relative !mx-auto w-full   md:hidden m-0 p-0\" style=\"max-width:150px\">\n            <img decoding=\"async\"\n        width=\"\"\n        height=\"\"\n        src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_04.png\"\n        alt=\"Image\"\n        data-title=\"Comitato Controllo e Rischi\"\n                loading=\"lazy\"\n        class=\"w-full object-cover \"\n        style=\"object-position: 50% 50%;\"\n    \/>\n    \n        <\/figure>\n\n    <\/div>\n\n\n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   md:py-m mt-s mb-xs md:my-0 text-paragraph-base! md:text-heading-xs! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bdf1dd\">\n    Azioni di mitigazione<\/h4>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-4\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdf2ae\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Manager responsabili delle <strong>funzioni operative<\/strong><\/span>\n<\/li>\n\n<\/ul>\n\n    <\/div>\n    \n    <div class=\"slide-index-display absolute top-5 right-5 text-xl font-medium text-black-primary md:hidden\"><\/div>\n<\/div>\n\n\n<div class=\"swiper-slide relative wp-block-ensoul-slide\" id=\"slide-bdfa5c\" data-slide-title=\"\">\n    <div                class=\"flex flex-col text-paragraph-base!\"\n                    >\n        \n\n    <div class=\"image-section flex flex-col w-full  text-paragraph-base! wp-block-ensoul-image\" id=\"image-bdf51f\">\n\n        <!-- Desktop Image -->\n    <figure class=\"relative !mx-auto w-full   max-md:hidden m-0 p-0\" style=\"max-width:150px\">\n                                <img decoding=\"async\"\n                width=\"\"\n                height=\"\"\n                src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_05.png\"\n                alt=\"Image\"\n                data-title=\"governance_gestione_rischi_05\"\n                                loading=\"lazy\"\n                class=\"w-full object-cover \"\n                style=\"object-position: 50% 50%;\"\n            \/>\n        \n            <\/figure>\n\n<!-- Mobile Image -->\n<figure class=\"relative !mx-auto w-full   md:hidden m-0 p-0\" style=\"max-width:150px\">\n            <img decoding=\"async\"\n        width=\"\"\n        height=\"\"\n        src=\"https:\/\/coimares.com\/app\/uploads\/2026\/05\/governance_gestione_rischi_05.png\"\n        alt=\"Image\"\n        data-title=\"Comitato Controllo e Rischi\"\n                loading=\"lazy\"\n        class=\"w-full object-cover \"\n        style=\"object-position: 50% 50%;\"\n    \/>\n    \n        <\/figure>\n\n    <\/div>\n\n\n\n<h4 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   md:py-m mt-s mb-xs md:my-0 text-paragraph-base! md:text-heading-xs! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bdf6e8\">\n    Reporting<\/h4>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-5\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdf7f9\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Comitato <strong>Controllo e Rischi<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdf899\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Amministratore incaricato del sistema di <strong>controllo interno e gestione dei rischi<\/strong><\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdf93c\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span><strong>Consiglio di Amministrazione<\/strong><\/span>\n<\/li>\n\n<\/ul>\n\n    <\/div>\n    \n    <div class=\"slide-index-display absolute top-5 right-5 text-xl font-medium text-black-primary md:hidden\"><\/div>\n<\/div>\n        <\/div>\n\n        <div class=\"swiper-pagination  max-md:hidden\" style=\"--swiper-theme-color:var(--color-primary-500); --swiper-pagination-bottom: 0px;\"><\/div>\n        \n                    <div class=\"navigation-arrow text-primary-500 w-max absolute top-0 left-0 z-50 pointer-events-none max-md:hidden\">\n                <div class=\"content-slider-prev-next absolute top-1\/2 w-[var(--slider-arrow-icon-size)] h-[var(--slider-arrow-icon-size)] z-10 origin-center -translate-x-1\/2 [.flip-x_&#038;]:-scale-x-100\">\n                                            <svg width=\"38\" height=\"36\" viewBox=\"0 0 38 36\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0.114258 16.666H32.7809L18.7809 2.66602L20.5516 0.666016L37.8849 17.9993L20.5516 35.3327L18.7809 33.3327L32.7809 19.3327H0.114258V16.666Z\" fill=\"currentColor\"\/><\/svg>\n                                    <\/div>\n            <\/div>\n        \n            <\/div>\n    \n    <\/section>\n\n\n\n<div class=\"ensoul-spacer ensoul-spacer-spacer-bdfc60 h-m md:h-l\" id=\"spacer-bdfc60\"><\/div>\n\n\n<h3 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   text-heading-xs! md:text-heading-sm! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-bdfce7\">\n    Comitato Controllo e Rischi<\/h3>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-m!\" id=\"paragraph-bdfe08\"><strong>\u00c8 un organo con funzioni consultive e propositive nei confronti del CdA per i temi relativi alla valutazione, indirizzo e adeguamento del sistema di controllo interno e di gestione dei rischi. In tale ambito, il Comitato:<\/strong><\/p>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-6\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdfec7\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Supporta il CdA nella definizione delle linee guida relative al sistema di controllo interno e gestione dei rischi.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdff46\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Esprime pareri su specifici aspetti inerenti alla identificazione dei principali rischi aziendali.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-bdffba\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Esamina i piani di lavoro delle Funzioni di controllo nonch\u00e9 le relative relazioni periodiche, formulando eventuali osservazioni e proposte al CdA in merito agli stessi e si esprime in merito all\u2019adeguatezza della Societ\u00e0.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be002c\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Svolge attivit\u00e0 di coordinamento e di raccordo tra le diverse Funzioni di controllo.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be00a4\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Esamina la reportistica periodica delle funzioni di controllo che rivestano particolare rilievo in termini di rischi dell\u2019attivit\u00e0 tipica della Societ\u00e0 e della normale operativit\u00e0 della stessa.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be0118\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Pu\u00f2 richiedere ai Responsabili delle Funzioni di controllo di svolgere verifiche e analisi su specifiche aree e\/o tematiche.<\/span>\n<\/li>\n\n<\/ul>\n\n\n\n<h3 class=\"block max-w-container-heading! leading-line-height-heading tracking-heading text-left   text-heading-xs! md:text-heading-sm! wp-block-ensoul-heading has-text-color has-accent-2-color\" id=\"heading-be022f\">\n    Funzione di Risk Management<\/h3>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-m!\" id=\"paragraph-be0347\"><strong>La Funzione Risk Management, nell\u2019esercizio delle sue attivit\u00e0:<\/strong><\/p>\n\n\n\n<ul class=\"text-paragraph-sm! md:text-paragraph-base! max-w-container-list! !mr-auto !pl-5 coima-list-square wp-block-ensoul-list\" id=\"list-7\" role=\"list\" aria-label=\"List Content\">\n    \n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be03fe\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Supporta il CdA nella predisposizione e aggiornamento della politica di gestione dei rischi e nell\u2019identificazione dei limiti di rischio.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be0477\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Sviluppa e propone al CdA le metodologie per la misurazione dei rischi a cui \u00e8 esposta la Societ\u00e0.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be0502\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Verifica l\u2019applicazione delle misure adottate per rimediare alle carenze riscontrate nel sistema di gestione dei rischi.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be0577\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Verifica il rispetto della politica di gestione dei rischi e l\u2019osservanza dei limiti definiti dal CdA.<\/span>\n<\/li>\n\n\n\n\n<li class=\"wp-block-ensoul-list-element text-paragraph-sm! md:text-paragraph-base! wp-block-ensoul-list-element\" id=\"list-be05e1\">\n    <span class=\"float-left -ml-[var(--spacing-dimension-icon-list)] w-dimension-icon-list text-center select-none\" aria-hidden=\"true\">\u25a1<\/span>    <span>Esamina le operazioni di investimento\/disinvestimento.<\/span>\n<\/li>\n\n<\/ul>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":2463,"parent":4977,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"page-organi-sociali","meta":{"_acf_changed":false,"footnotes":"","_ensoul_lang":"it","_ensoul_tr_group":"9572fad5-498f-497c-855a-22332a051a66"},"class_list":["post-2594","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"ensoul_lang":"it","ensoul_translations":{"en":"https:\/\/coimares.com\/en\/governance\/corporate-boards\/internal-control-and-risks-committee\/","it":"https:\/\/coimares.com\/it\/governance\/organi-sociali\/comitato-controllo-e-rischi\/"},"ensoul_tr_group":"9572fad5-498f-497c-855a-22332a051a66","_links":{"self":[{"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/2594","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/comments?post=2594"}],"version-history":[{"count":14,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/2594\/revisions"}],"predecessor-version":[{"id":6713,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/2594\/revisions\/6713"}],"up":[{"embeddable":true,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/4977"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/media\/2463"}],"wp:attachment":[{"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/media?parent=2594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}