Board of Statutory Auditors

The 2019 Shareholders' Meeting (17 April 2019) appointed the new Board of Statutory Auditors, which will remain in office until the approval of the financial statements as at 31 December 2021 and consists of three standing auditors and three alternate auditors in compliance with the gender balance criterion prescribed by current laws and regulations.

In accordance with the Articles of Incorporation, the Shareholders' Meeting held on 3 May 2016 elected the Board of Statutory Auditors, consisting The Board of Statutory Auditors is appointed on the basis of lists presented by Shareholders, which, in compliance with Article 147-ter, paragraph 1-bis of the Consolidated Finance Act (referenced by Article 148, paragraph 2 of the Consolidated Finance Act), must be filed at least twenty-five days prior to the date of the Shareholders' Meeting.

If, at the expiration of the term for the presentation of the lists as indicated above, a single list was filed, or only lists presented by mutually connected shareholders, according to the definition set out in the applicable regulations, were filed, then lists may be presented – in accordance with Article 144-sexies, paragraph 5 of the Issuers' Regulations – until the third day after that date. In this case, the thresholds required for presentation of the lists are halved. 

Lists are made available to the public at least twenty-one days prior to the Meeting.

Standing Auditors

Elena Spagnol
Chairman
Lelio Fornabaio
Statutory Auditor
Fabrizio Cavalli
Statutory Auditor

Composition of the Board of Statutory Auditors

Composition of the Board of Statutory Auditors
Source: Report on corporate governance and ownership at 31 December 2018
Auditors   Office   Independent

Other listed
companies

Other offices in unlisted companies
of significant size or financial, banking
or insurance companies
Elena Spagnol Chairman  x 2 -
Lelio Fornabaio Standing x 2 3
Stefano Remondini   Standing x - -
Vincenzo Campo Antico Alternate x  
Luisella Bergero Alternate x
Paolo Prandi Alternate x
(Source: Executive Summary, ERG Report on Corporate Governance and Ownership at 31.12.2017)