|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.
The following Directors, in office until 5 April 2011, were already part of the Committee: Gregorio Gitti (Chairman), Maurizio Cereda, Eugenio Pinto and Attilio Salvetti.
The Control and Risk Committee also acts as Related Party Transactions Committee, carrying out the duties entrusted to it in that regard as stated in the “Related party transactions procedure" unanimously approved by the Board of Directors of the Company on 26 November 2010.