Control, Risk and Sustainability Committee

The Control, Risk and Sustainability Committee (formerly the Control and Risk Committee) plays an investigative and propositional role vis-à-vis the Board of Directors with regard to the Internal Control and Risk Management System and periodic financial and non-financial reporting. It monitors the adequacy, effectiveness, efficiency and autonomy of the Internal Audit function and oversees ESG issues.
The composition, operation and responsibilities of the Committee are governed by the Rules of Operation of the Control, Risk and Sustainability Committee (italian only).
The current Control, Risk and Sustainability Committee, appointed by the Board of Directors on 31 March 2022, as amended by Edison's Board of Directors on 21 May 2024,consists of three members, all non-executive directors, two of whom are independent: Angela Gamba (independent as Chair, who, from 21 may 2024 replaced the independent director Fabio Gallia, deceased on 7 may 2024) Paolo Di Benedetto (independent) and Béatrice Bigois, whose terms of office will expire upon the natural expiry of the terms of office of the directors serving on the Committee, and thus with the shareholders' meeting called to approve the 2024 financial statements.