Determines the SCIGR guidelines so as to ensure that the main risks for Acea and its subsidiaries are identified, measured and managed
CHIEF EXECUTIVE OFFICER
Implements the ICRMS guidelines and, also utilising the Audit and Risk & Compliance Departments, ensures identification of the main corporate risks and periodically brings them to the attention of the BoD.
CONTROL AND RISKS COMMITTEE
Assists Acea’s Board of Directors, ensuring the latter receives appropriate instruction and support as regards the evaluations and decisions on the part of the Board of Directors in connection with the ICRMS, as well as in relation to the approval of periodic financial reports and the non-financial statement pursuant to Legislative Decree no. 254/2016.
BOARD OF STATUTORY AUDITORS
Monitors the legislative and procedural compliance and correctness on the part of administration, as well as the adequacy of the company’s organisational structure for the aspects within its sphere of competence, the ICRMS and the administrative-accounting system.
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.
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.
DATA PROTECTION OFFICER
Responsible for supervising compliance with Regulation (EU) 2016/679 on the part of the business organisation via direction, control and monitoring activities.
Carries out independent audits on the operations and suitability of the IARMS, using a risk based audit plan approved by the BoD, and monitors execution of the action plans issued following the audits performed