Composition

Foto ritratto De Giovanni

Daniele De Giovanni

Chairman - Director
Not executive
Independent
Foto ritratto Allievi

Luca Angelo Allievi

Director
Not executive
Independent
Foto ritratto Neri

Roberta Neri

Director
Not executive
Independent

It is through the Control and Risks Committee, established at SEA in 2002, that the Board of Directors carries out its activities of corporate risk control and management.

The Control and Risks Committee is responsible for identifying corporate risks and submitting them to the Board of Directors for review, as well as implementing the Board’s guidelines through the design, management, and monitoring of the internal control system. By resolution dated July 31, 2018, the Board of Directors expanded the Committee’s functions to include sustainability-related issues, in connection with new obligations related to the social and environmental impacts of business activities introduced by Legislative Decree 254/2016 regarding the disclosure of non-financial information, consequently changing its name to the Control, Risks and Sustainability Committee.

Currently, the Control, Risks and Sustainability Committee is composed of the following directors:

  • Daniele De Giovanni
  • Luca Angelo Allievi
  • Roberta Neri

The Committee is chaired by director Daniele De Giovanni.

The Committee meetings are attended by the Chair of the Board of Statutory Auditors or another member of the Board of Statutory Auditors, and the head of the Internal Audit Department.

The composition, functioning, organization, and activities of the Control, Risks and Sustainability Committee are governed by a specific regulation, last amended by the Committee on July 31, 2018.

On June 11, 2025, the Board of Directors resolved to grant the Chair of the Control, Risks and Sustainability Committee an annual gross compensation of Euro 20,000, and each of the other Committee members an annual gross compensation of Euro 10,000.