|Alberto de Benedictis||Chairman|
|Katharine Rosalind Painter||Member|
The Control and Risk Committee is established by resolution of the Board of Directors of Ansaldo STS S.p.A. It is composed of no less than three Directors and no more than half the members of the Board of Directors. All the members of the Committee are non-executive and independent, and have professional training and experience suitable for carrying out the tasks of the Committee. At least one member of the committee has adequate experience in accounting and financial subjects or risk management, to be assessed by the Board of Directors at the time of the nomination.