BoD
Determines the SCIGR guidelines so as to ensure that the main risks for Acea and its subsidiaries are identified, measured and managed
DIRECTOR IN CHARGE
Implements the SCIGR guidelines and, also using the Audit Department, ensures identification of the main corporate risks and submits them periodically to the BoD
BOARD OF STATUTORY AUDITORS
Monitors legislative and procedural compliance and observance of correct principles of administration
COMPANY STAFF
Intervenes with varying responsibilities, from management to employees, to maintain an efficient process of risk identification and management, operating in observance of procedures and performing line control activities
MANAGER RESPONSIBLE FOR PREPARING THE COMPANY’S FINANCIAL REPORTS
Responsible for setting up and maintaining the Financial Information Internal Control System
RISK & COMPLIANCE - ERM
Defines the methodology for risk evaluation and prioritisation and coordinates management of the periodical Risk Assessment procedure
SUPERVISORY BODY
Responsible, with powers of initiative and intervention, for the functioning of the Organisational, Management and Control model (MOG 231), relying on the collaboration of the Ethics and Sustainability Committee for the profiles of common interest
INTERNAL AUDIT
Carries out independent audits on the operations and suitability of the IARMS, using an audit plan (risk-based) approved by the BoD and monitors the execution of the action plans issued following the audits performed