Management Control Committee

The AMCO S.p.A. Management Control Committee consists of 3 members, appointed by the Company’s Shareholders’ Meeting on 30 December 2024.

The members of the Committee will remain in office for the duration of the Board’s term of office, i.e. until the approval of the 2025 annual report.

On 10 June 2025, the Board of Directors resolved to assign to the Committee – until the end of its current term of office, i.e. until the approval of the 2025 financial statements –the functions of the Supervisory Body pursuant to art. 6 of Legislative Decree No. 231/2001.