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Board of Auditors

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 27 April 2023 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, 2025.
At the date of the Admission Document the Board of Statutory Auditors is composed as follows.

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 27 April 2023 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, 2025. At the date of the Admission Document the Board of Statutory Auditors is composed as follows.

Edda Delon

Chairman of the Board of Auditors

Federica Menichetti

Statutory Auditor

Stefano Santucci

Statutory Auditor

Riccardo Losi

Alternate Auditor

Pier Paolo Gori

Alternate Auditor

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