Board of Directors and Committees

Effective risk management, integrated into the governance system, is a key factor to protecting the Group’s value over time. The Group’s Internal Control System has therefore been developed in compliance with the Dutch Corporate Governance Code (DCGC) and Italian laws applicable to listed companies with legal seat in a foreign country. The corporate organisation thus consists of internal committees within the Board of Directors of Ariston Holding N.V., organised as follows:

• Strategic Committee
• Compensation and Talent Development Committee
• Audit Committee
• ESG Committee