Board of Statutory Auditors
Appointed by the Shareholders’ Meeting, this body plays a fundamental role within the Company's auditing and control system.
It is composed of three statutory and two alternate members, and retains the task of monitoring Company activities, particularly with regard to compliance with the Articles of Association and legal norms.
Composition and appointment
Appointed by the Shareholders’ Meeting on the basis of lists, the candidates – which must possess the prerequisites of integrity, professionalism and competence – hold office for three years and complete their mandate on the date of the Shareholders’ Meeting that was called for approval of the financial statements relative to their third year of office.
He was appointed by the Shareholders' Meeting on March 19, 2020.
|Name and surname||Office|
|Massimo Gallina||Statutory auditor|
|Mariateresa Salerno||Statutory auditor|
|Simone Berton||Alternate auditor|
|Edoardo Fanucci||Alternate auditor|
Charging time: up approval of the financial statements at 31.12.2022