Board of Statutory Auditors

The Board of Statutory Auditors is appointed by the Shareholders’ Meeting. It monitors legal compliance, conformity with the Company’s Articles of Association and observance of the principles of proper administration, as well as the adequacy of the organisational and accounting structure of the Company.

The current Board of Statutory Auditors, appointed on 8 June 2021, remains in office for three financial years and consists of three Statutory Auditors and two Alternate Auditors.

Independent Auditor

On 30 April 2020, the Shareholders’ Meeting appointed Deloitte & Touche S.p.A. as Independent Auditor, based on a reasoned proposal of the Board of Statutory Auditors.

 

Supervisory Body

The Supervisory Body monitors the adequacy, compliance and updating of the Organisational Model pursuant to Legislative Decree No. 231/2001.

The Supervisory Body, appointed by the Board of Directors on 28 April 2022, consists of two external members, Luciano Paliaga, acting as Coordinator, and Silvano Corbella; and one internal member, Vincenzo D’Imperio, Group Compliance Officer & Chief Internal Auditor.

The Supervisory Body operates autonomously and independently and is vested with powers of initiative and control.