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Chapter 7 | Governance and monitoring of corporate ethics and risk management
FIGURE 8 – The administration and control model of Ratti SpA BC
SHAREHOLDERS’ MEETING
HEAD OF INTERNAL AUDIT BOARD OF DIRECTORS BOARD OF STATUS
EXECUTIVE COMMITTEE
REMUNERATION COMMITTEE
RISKS CONTROL COMMITTEE
ETHICS COMMITTEE
MANAGER RESPONSIBLE SUPERVISORY BODY EXTERNAL AUDITING COMPANY
FOR PREPARING ACCOUNTING
STATEMENTS
FIGURE 9 – Monitoring the governance of the Ratti
BOARD OF DIRECTORS
Appoints and removes members
of the Committees
RISKS CONTROL COMMITTEE
BOARD OF Reports to the BoD on the adequacy of the Internal
STATUTORY AUDITORS Control and Risk Management System.
Together with the manager responsible Examines the work plan and the reports periodically
for drawing up the corporate financial produced by the head of the Audit function.
statements and the auditors checks
that the accounting principles
are used correctly and consistently RESPONSABILE INTERNAL AUDIT
when the consolidated financial
statements are prepared.
ETHICS COMMITTEE
Guarantees that the Group’s ethical principles
are consistent, examines and deals with
any reports of violations
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