Pursuant to Article 31 of the Statute, the members of the Board of Statutory Auditors are 3 statutory auditors and 2 alternate auditors; their term of office lasts three financial years and they can be appointed again.
The Issuer's Board of Statutory Auditors was appointed on 19 July 2017 and it will remain in charge until the date of the Shareholders' Meeting called to approve the financial statements for the year ending December 31, 2019.
At the date of the Admission Document the Board of Statutory Auditors is composed as follows.

Marinella Monterumisi 

Chairman of the Board of Auditors

Marinella Monterumisi

Chairman of the Board of Auditors

After graduation as Accountant and Commercial operator obtained at the R. Valturio Technical School in Rimini in 1974, she obtained the qualification for the exercise of the profession of accountant.
She is enrolled on the Register of Accountants and Auditors and she is also a technical advisor for the Rimini Tribunal.
During her career she has served as mayor in many public and private companies.
At the Date of the Admission Document, in addition to the position covered in the Issuer, she has been appointed as a member of the Board of Directors of some listed companies and as a member of the Board of Statutory Auditors and she is single auditor in some financial institutions.

Marco Campidelli 

Statutory Auditor

Marco Campidelli

Statutory Auditor

Graduated as Accountant and Commercial operator in 1977, he is enrolled on the Order of Chartered Accountants and Auditors since 1984 and he is a member also of the Register of Auditors at the Ministry of Grace and Justice.
He is a consultant in the fields of corporate and fiscal matters, with particular reference to extraordinary corporate operations (M&A, company breakdown and transformations).
He is an expert in tax affairs, in particular with reference to VAT, to relations with the Republic of San Marino and to the management of international taxation on economic relations between resident and foreign companies. He is a consultant of several companies based in Emilia Romagna, mainly in the fields of industry, commerce and real estate. In addition, he is a consultant in renegotiation of indebtedness to banks and / or third party creditors.
Since 1997 he is a member of Studio Associato LMB; on the date of the Admission Document he plays the role of mayor and chairman of the board of statutory auditors in many companies.

Guido Riccardi 

Statutory Auditor

Guido Riccardi

Statutory Auditor

Graduated in Business Administration at the Luigi Bocconi Commercial University in Milan in 1980, he has been enrolled on the Register of Chartered Accountants and in the Register of Auditors at the Ministry of Grace and Justice since 1983. He is also a member of the Technical Consultant of the Civil and Criminal Court of Milan.
From 1980 to 1983 he worked as an auditor at Peat Marwick Mitchell (now KPMG).
In January 1984 he founded the Riccardi Salom Tedeschi studio, of which he is currently a partner, and he is an advisor for some Italian and international Private Equity funds.
At the date of the Admission Document, in addition to the position played in the Issuer, he is the chairman of the Board of Directors and chairman of the Board of Statutory Auditors of several listed companies, SGR and Trustees.
In 1999 he was a professor at the Luigi Bocconi Commercial University in Milan at the State Examination Training School organized by the Foundation of Chartered Accountants.

Giovanni Tedeschi 

Alternate Auditor

Giovanni Tedeschi

Alternate Auditor

Graduated in Business Administration at the Catholic University of the Sacred Heart in Milan in 1980, he has been enrolled on the Register of Chartered Accountants and in the Register of Auditors at the Ministry of Grace and Justice since 1985. He is also a member of the Board of Auditors.
From 1980 to 1983 he worked as an auditor at KPMG S.p.A..
In January 1984 he founded the Riccardi Salom Tedeschi studio, of which he is currently a partner, and he is an advisor for some Italian and international Private Equity funds with reference to the consultancy for different “advisory” companies, to the definition of acquisitions, to the constitution and management of new-companies and in general to extraordinary transactions.
At the date of the Admission Document, in addition to the position held in the Issuer, he is the chairman of the board of directors, the chairman of the board of statutory auditors and the mayor of different companies.

Mariangela Passerini 

Alternate Auditor

Mariangela Passerini

Alternate Auditor

She took a diploma as Accountant and Commercial operator, and she has been enrolled on the Register of Accountants and Accountants of Rimini and in the Register of Auditors at the Ministry of Grace and Justice since 1989.
Subsequently she worked in an important multinational Company based in Bologna. The size of the corporate structure in which she works allowed her to develop a strong knowledge of the techniques for carrying out the issues related to the sales and shipments sector for Italy and a good knowledge of the issues related to the organization of the company.
Now she is the administrative and accounting manager in a hotel complex.

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