Board of Auditors | Neodecortech

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.

Stefano Santucci 

Chairman of the Board of Auditors

Stefano Santucci

Chairman of the Board of Auditors

Stefano Santucci graduated in Economics at the "Luigi Bocconi" University of Milan in 1992, then obtained his PhD in Business Administration at the University of Pavia, where he is currently a Fellow in Business Administration at the Faculty of Economics and teaches International Accounting Principles in English. He has been a Public Accountant and Statutory Auditor listed in the Order of Milan since 1992. He has gained vast experience as a Company Valuation Expert, Writer of Opinions and Fairness Opinions on National Accounting Standards (OIC) and International Financial Reporting Standards (IFRSs), Party or Officially-Appointed Technical Consultant on Financial Statements and Company Valuations, Attestor in compositions with creditors, restructuring agreements pursuant to Article 67 of the Bankruptcy Law and debt restructuring agreements pursuant to Article 182-bis of the Bankruptcy Law. He is a member of the Board of Statutory Auditors and Board of Directors of major financial and industrial companies. He is author of numerous essays and publications on financial statements and valuation aspects of extraordinary finance transactions in both Italian and English.

Stefano Zonca 

Statutory Auditor

Stefano Zonca

Statutory Auditor

Stefano Zonca has practised as a lawyer since 1993 and was a tenured associate professor at the University of Bergamo until 2011, where he held the chairs of international law and EU law. He advises on extraordinary business transactions with particular regard to cross-border ones. He has gained significant expertise in extraordinary finance and in corporate debt restructuring, with particular regard to out-of-court procedures and the application of innovative financial instruments. He earned a PhD in international law at the University of Milan, a Master's degree in international studies from the Italian Society for International Organization, and is listed with the Register of Statutory Auditors. As of the Prospectus Date, he is a partner of the law firm R&P Legal and holds numerous corporate positions in management and supervisory bodies in Italy and abroad.

Federica Menichetti 

Statutory Auditor

Federica Menichetti

Statutory Auditor

Federica Menichetti graduated in Law at the "La Sapienza" University of Rome, is registered with the Bar Association of Rome and is licensed to practice as a statutory auditor. She then worked with leading national and international law firms based in Rome until 2017 (CBA Studio Legale and KPMG Tax and Legal). In 2018, she opened her own law firm. During her career, she has gained experience in commercial law, having assisted companies in extraordinary transactions, in the preparation of legal opinions and in the drafting and negotiation of commercial contracts. She has also acquired experience in corporate compliance through the preparation of organizational models pursuant to Legislative Decree 231/2001. She provides advisory to listed companies in all corporate secretarial activities. As of the Prospectus Date, she is a member of the Board of Statutory Auditors of companies listed on both AIM Italia and the MTA, in addition to being a member of the supervisory body of numerous companies, including listed ones.

Davide Mantegazza 

Alternate Auditor

Davide Mantegazza

Alternate Auditor

Davide Mantegazza graduated in business administration, and is a public accountant and statutory auditor. He gained his first three years of experience at SDA Bocconi, where he was also in charge of monitoring the participants in the Gemini Project, also participating in the lectures, and publishing several business cases in articles appearing in “Marketing Espansione”. He then worked at Allianz - RAS S.p.A. for approximately two years in coordination with McKinsey within the framework of the “Europa" project, where he was involved, inter alia, in the training of the agency network and the management structure. He has advised a number of international private equity funds, also dealing with acquisition transactions in Italy. He was board member of Clessidra SGR S.p.A. in 2012. From 1997 to 2008, he was contract professor at the University of Milan, as a lecturer in business administration for the management of spas and bottling plants. He is a member of the Regulatory Commission for the Protection of Assets of the Order of Public Accountants and Accounting Professionals of Milan. He was also a scholar of business administration at the "Aldo Moro” University of Bari from 2014 to 2017. As of the Prospectus Date, he has held and continues to hold various positions in corporate bodies, such as statutory auditor, board member and independent director, as well as member of supervisory bodies pursuant to Legislative Decree 231/2001, for industrial and commercial companies, including listed ones, banks, asset management companies and trust companies. He is owner of STS Studio Tributario Societario Milano and a partner of MN Tax & Legal, professional practices of public accountants and lawyers offering advisory in tax, corporate and regulatory matters. He is also a partner of Ambrosiana Advisory - Ambrosiana Finanziaria S.r.l., a financial consulting firm specializing in corporate finance, and managing director of 4AIM SICAF S.p.A..

Marinella Monterumisi 

Alternate Auditor

Marinella Monterumisi

Alternate Auditor

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.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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