Board of Directors
THREE-YEAR PERIOD2019 -2020 -2021
Control and Risk Committee
The Control and Risk Committee is an internal committee of the Board of Directors, established by resolution of the Board of Directors, composed of non-executive Directors, the majority of whom are independent. It has advisory and proposing functions in order to support the relevant evaluations and decisions of the Board of Directors with regard to both the internal control and risk management system and the periodic financial reports. It also carries out other activities in line with the principles of Atlantia's Corporate Governance Code.
The Committee has adopted its own Regulations governing its operating procedures and tasks.
Major Works Committee
The Major Works Committee is an intra-member committee, provided for by the Company's By-laws and established by resolution of the Board of Directors. This Committee is made up of at least five members, who must in any case include the Chairman of the Board of Directors, the Chief Executive Officer and the Directors drawn from the so-called "Minority A Lists".
The Major Works Committee has advisory and propositional functions in support of the assessments and decisions of the Board of Directors.
The Major Works Committee is responsible for monitoring, inter alia, the implementation and completion of contracts.
Human Resources Committee
The Human Resources Committee is an intra-board committee established by resolution of the Board of Directors. The Committee advises and makes proposals to the Board of Directors, to which it periodically reports through its Chairman, with regard to both remuneration policies and incentive plans aimed at increasing the motivation and loyalty of recipients, as well as spreading a culture of long-term value and alignment with the interests of shareholders.