{"id":2782,"date":"2026-04-07T15:49:49","date_gmt":"2026-04-07T13:49:49","guid":{"rendered":"https:\/\/coimares-wp.test\/internal-control-and-risks-committee\/"},"modified":"2026-06-22T12:34:55","modified_gmt":"2026-06-22T10:34:55","slug":"internal-control-and-risks-committee","status":"publish","type":"page","link":"https:\/\/coimares.com\/en\/governance\/corporate-boards\/internal-control-and-risks-committee\/","title":{"rendered":"Internal Control and Risks Committee"},"content":{"rendered":"\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-m! md:text-paragraph-lg!\" id=\"paragraph-76df94\">The Internal Control and Risks Committee ensures that the evaluations and decisions by the Board of Directors regarding the internal control system and risk management procedures are supported by adequate investigations.<\/p>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-m!\" id=\"paragraph-76e143\">In particular, the Internal Control and Risks Committee has the duties specified in the Code of Self-Regulation and consists of the following non-executive directors:<\/p>\n\n\n\n\n\n<style>@media(min-width:768px){#columns-76f910{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-76f910\">\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-76e88c\">\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-76e72e\" class=\"w-full\">\n        <div class=\"ensoul-group ensoul-group-group-76e72e 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-76e246\">\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-xs! has-text-color has-accent-2-color\" id=\"paragraph-76e358\">PRESIDENT<\/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-76efca\">\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-76ee58\" class=\"w-full\">\n        <div class=\"ensoul-group ensoul-group-group-76ee58 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-76e94a\">\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-xs! has-text-color has-accent-2-color\" id=\"paragraph-76ea55\">MEMBER<\/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-76f6eb\">\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-76f587\" class=\"w-full\">\n        <div class=\"ensoul-group ensoul-group-group-76f587 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-76f0a4\">\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-xs! has-text-color has-accent-2-color\" id=\"paragraph-76f1d9\">MEMBER<\/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-76f9c8 h-m md:h-l\" id=\"spacer-76f9c8\"><\/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-76fa45\">\n    How we manage risks<\/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-771875\">\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-77014a\" 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-76fc0c\">\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=\"Internal Control and Risks Committee\"\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-76fd6c\">\n    Identification<\/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-76fe4b\">\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>Risk Management<\/strong> function<\/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-76fee6\">\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>Internal Audit<\/strong> function<\/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-76ff67\">\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>Director responsible for the <strong>internal control<\/strong> and <strong>risk management<\/strong> system<\/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-76fff9\">\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>Managers responsible for <strong>operational functions<\/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-770780\" 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-7702a4\">\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=\"Internal Control and Risks Committee\"\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-770468\">\n    Evaluation and quantification<\/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-770537\">\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>Risk Management<\/strong> function<\/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-7705d4\">\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>Managers responsible for <strong>operational functions<\/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-770660\">\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>Control and Risk<\/strong> Committee<\/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-770cca\" 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-7708e1\">\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=\"Internal Control and Risks Committee\"\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-770a27\">\n    Monitoring<\/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-770b00\">\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>Risk Management<\/strong> function<\/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-770ba4\">\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>Director responsible for the <strong>internal control<\/strong> and <strong>risk management<\/strong> system<\/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-77118e\" 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-770e18\">\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=\"Internal Control and Risks Committee\"\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-770fb5\">\n    Mitigation actions<\/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-771082\">\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>Managers responsible for <strong>operational functions<\/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-77172b\" 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-7712d7\">\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=\"Internal Control and Risks Committee\"\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-77142d\">\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-7714ea\">\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>Control and Risk<\/strong> Committee<\/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-771594\">\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>Director responsible for the <strong>internal control<\/strong> and <strong>risk management<\/strong> system<\/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-77161e\">\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>Board of Directors<\/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-771933 h-m md:h-l\" id=\"spacer-771933\"><\/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-7719c9\">\n    Control and Risk Committee<\/h3>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-m!\" id=\"paragraph-771ae8\"><strong>The Control and Risk Committee is an advisory body that supports the Board of Directors in the evaluation, guidance and adequacy of the internal control and risk management system. For this purpose, the Committee:<\/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-771bb4\">\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>Supports the Board of Directors in the definition of guidelines for the internal control and risk management system.<\/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-771c40\">\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>Expresses opinions on specific aspects relating to the identification of the main corporate risks.<\/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-771cb7\">\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>Examines the work plans of the control functions as well as the periodic reports, drawing up any comments and proposals to the Board of Directors in this regard and expresses an opinion on the adequacy of the Company.<\/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-771d24\">\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>Carries out coordination and connection activities between the various control functions.<\/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-771d8b\">\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>Examines the periodic reports of the control functions which are of particular relevance in terms of the risks of typical activities of the Company and its normal operations.<\/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-771df0\">\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>Can ask the Heads of the Control Functions to carry out audits and analyses on specific areas and\/or topics.<\/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-771f0c\">\n    Risk Management Function<\/h3>\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-m!\" id=\"paragraph-772019\"><strong>In carrying out its activities, the Risk Management Function:<\/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-7720cc\">\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>Supports the Board of Directors in preparing and updating the risk management policy and in identifying the risk limits.<\/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-77214f\">\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>Develops the methods for measuring the risks to which the Company is exposed and submits them to the Board of Directors.<\/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-7721c0\">\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>Verifies the application of the measures adopted to remedy the shortcomings identified in the risk management system.<\/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-772229\">\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>Checks that the risk management policy and the limits defined by the Board of Directors are complied with.<\/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-77228d\">\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>Examines the investment\/divestment transactions.<\/span>\n<\/li>\n\n<\/ul>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":2463,"parent":5556,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"page-organi-sociali","meta":{"_acf_changed":false,"footnotes":"","_ensoul_lang":"en","_ensoul_tr_group":"9572fad5-498f-497c-855a-22332a051a66"},"class_list":["post-2782","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"ensoul_lang":"en","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\/2782","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=2782"}],"version-history":[{"count":6,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/2782\/revisions"}],"predecessor-version":[{"id":6714,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/2782\/revisions\/6714"}],"up":[{"embeddable":true,"href":"https:\/\/coimares.com\/wp-json\/wp\/v2\/pages\/5556"}],"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=2782"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}