Audit committee
The Audit Committee monitors issues related to administrative processes, refinancing and treasury operations.
意大利超級盃鈥檚 Board of Directors have established one working committee, the Audit Committee, to which the Board of Directors appoints the members from among its own members. The Audit Committee monitors issues related to administrative processes, refinancing and treasury operations. Its brief also includes discussing and evaluating the company鈥檚 application of important accounting issues and principles and the company鈥檚 financial- and non-financial reporting, as well as evaluating the auditors and approving the use of external auditors for non-auditing-related services. Strategic-, financial-, legal & compliance- and business risks, including sustainability and climate-related risks, are reported regularly to the Audit Committee.听
听
All risks related to internal and external statutory reporting as well as other risks reported to the owner are presented to the Audit Committee. The Audit Committee shall also receive and discuss complaints concerning accounting, internal controls or auditing in the company. The Audit Committee is identical and common to 意大利超級盃 AB and 意大利超級盃 CV AB.
听
