Corporate bodies

Internal Control Committee
The Internal Control Committee, with advisory and proposing functions, is composed by these members of Board of Directors:

Carlo Secchi (chairman)
Alfredo Messina
Attilio Ventura

More specifically, the Internal Control Committee:

• assesses whether the Internal Control System is appropriate and checks how it works;
  
• assesses the work schedule prepared by the person in charge of the Internal Control System and receives his periodical reports;
  
• together with auditors and the administrative staff of the company, assesses whether the accounting standards used are appropriate and whether they correspond to comparable criteria when preparing the consolidated financial statements;
  
• assesses the figures that arise from the reports of the person in charge of the Internal Control System and from the communications of the Board of Statutory Auditors or any of its members;
  
• assesses the proposals made by the independent auditors to be appointed for auditing of the company and assesses the work schedule for auditing activities and the results presented in the report and the letter of suggestions;
  
• reports to the Board of Directors, at least every six months, on the occasion of the approval of the financial statements and of the half-year report, about the activities performed and the quality of the Internal Control System;
  
• performs other tasks which are assigned by the Board of Directors, especially in connection with relations with the independent auditors.
   

For further informations please contact:
Emanuela Bianchi - Head of Company Affairs
+39 02 25149588 emanuela.bianchi@mediaset.it

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