{"id":10113,"date":"2022-05-09T11:15:37","date_gmt":"2022-05-09T09:15:37","guid":{"rendered":"https:\/\/www.neodecortech.it\/?page_id=10113"},"modified":"2023-05-11T08:44:06","modified_gmt":"2023-05-11T06:44:06","slug":"board-of-auditors","status":"publish","type":"page","link":"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/board-of-auditors\/","title":{"rendered":"Board of Auditors"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull has-custom-content-position is-position-top-left\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-primary-background-color has-background-dim-100 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-group has-container-max-width is-layout-flow wp-block-group-is-layout-flow\"><div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/www.neodecortech.it\/en\/\">Home<\/a><\/span> \/ <span><a href=\"https:\/\/www.neodecortech.it\/en\/investors\/\">Investors<\/a><\/span> \/ <span><a href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/\">Corporate Governance<\/a><\/span> \/ <span class=\"breadcrumb_last\" aria-current=\"page\">Board of Auditors<\/span><\/span><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-cover alignfull\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-primary-background-color has-background-dim-100 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-default\"><\/div>\n\n\n\n<h1 class=\"has-text-align-center has-2-xl-font-size wp-block-heading\" style=\"text-transform:uppercase\">Board of Auditors<\/h1>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-big\"><\/div>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n<\/div><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<div class=\"wp-block-group is-mobile-hide is-tablet-hide has-2xl-max-width is-layout-flow wp-block-group-is-layout-flow\">\n<h1 class=\"wp-block-heading\">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&#8217;s Board of Statutory Auditors was appointed on 27 April 2023 and it will remain in charge until the date of the Shareholders&#8217; Meeting called to approve the financial statements for the year ending December 31, 2025.<br>At the date of the Admission Document the Board of Statutory Auditors is composed as follows.<\/h1>\n<\/div>\n\n\n\n<div class=\"wp-block-group has-xl-max-width is-desktop-hide is-wide-hide is-tablet-show is-mobile-show is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-xl-font-size\">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&#8217;s Board of Statutory Auditors was appointed on 27 April 2023 and it will remain in charge until the date of the Shareholders&#8217; 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.<\/p>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-big\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_9684dca2937b816e101c90464a619b30\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Edda Delon\"\n        data-subtitle=\"Chairman of the Board of Auditors\"\n        data-description=\"&lt;p&gt;Edda Delon, graduated in Economics and Commerce at the University of Verona, is registered in the Order of Chartered Accountants and Accounting Experts of Verona, in the register of Statutory Auditors at the MEF, in the Register of Technical Consultants of the Court of Verona, on the Qualified Family Officer list at the MISE pursuant to Law 4\/2013. You practice as a freelance consultant in the tax and corporate fields and technical consultant in the office, you hold positions as director, statutory auditor and member of Supervisory Bodies, also in public interest entities.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Edda Delon<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Chairman of the Board of Auditors<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_001ac797313f3677f8cecd1f2a947367\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Federica Menichetti\"\n        data-subtitle=\"Statutory Auditor\"\n        data-description=\"&lt;p&gt;Federica Menichetti graduated in Law at the &amp;#8220;La Sapienza&amp;#8221; 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.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Federica Menichetti<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Statutory Auditor<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_532421765ca7a294cf2858385452b313\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Stefano Santucci\"\n        data-subtitle=\"Statutory Auditor\"\n        data-description=\"&lt;p&gt;Stefano Santucci graduated in Economics at the &amp;#8220;Luigi Bocconi&amp;#8221; 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.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Stefano Santucci<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Statutory Auditor<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_647b0bf1126d80371e099bbf70efcf31\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Riccardo Losi\"\n        data-subtitle=\"Alternate Auditor\"\n        data-description=\"&lt;p&gt;Riccardo Losi, graduated in Economics and Commerce at the La Sapienza University of Rome in 1992. He has been registered with the Order of Chartered Accountants and Accounting Experts of Rome since 1994 and since 1999 in the Register of Statutory Auditors. He is co-founder of the \u201cStudio Losi, Cantore, Calabrese \u2013 Chartered Accountants\u201d which is a member of the \u201cPolo Consulting S.r.l. among professionals&amp;#8221;. He has held numerous positions in the before-mentioned professional order, both locally and nationally, as well as academic roles at the La Sapienza University of Rome. He is currently Adjunct Professor at the Chair of Auditing, Ethics and Professional Technique at the Business and Management Department of the LUISS Guido Carli University of Rome, is Adjunct Professor at the Chair of Company Auditing at the Unicusano University of Rome and was a member of Boards of Directors and Boards of Statutory Auditors of various companies including companies of the Novelli Group, Sacci Cementi Group and Ericsson Group. He was also a member of the &amp;#8220;Technical Table for the Review of the Principles of Conduct of the Board of Statutory Auditors at Listed Companies&amp;#8221;, is registered in the register of CTU (Office Technical Consultants) of the Ordinary Court of Rome, in the register of directors courts at the Ministry of Justice as well as the lists of conciliators and arbitrators at Consob. Since 22 November 2022 he has been Chairman of the Commission &amp;#8220;Updating and reviewing the principles of conduct of the board of statutory auditors of listed companies&amp;#8221; set up at the National Council of Chartered Accountants and Accounting Experts.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Riccardo Losi<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Alternate Auditor<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium is-mobile-hide is-tablet-hide\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div id=\"thor-person-block_12505e937eeee396933c05d025da68a6\"\n     class=\"thor-person person\">\n     <div\n              data-title=\"Pier Paolo Gori\"\n        data-subtitle=\"Alternate Auditor\"\n        data-description=\"&lt;p&gt;Pier Paolo Gori, after graduating in Economics from the &amp;#8220;Luigi Bocconi&amp;#8221; University of Milan in 2005, obtained the qualification to practice the profession of Chartered Accountant and Accounting Experts of Rimini. After having worked in a prestigious firm in Milan, since 2008 he has been the owner of his own commercial and tax consultancy firm. He has numerous positions as a member of the Board of Statutory Auditors in various companies.&lt;\/p&gt;\n\"\n        data-links=\"false\"\n        class=\"data has-modal\"\n            >\n         <div class=\"title outside\">\n             <h3>Pier Paolo Gori<\/h3>\n                             <div>\n                    <svg width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M14.7998 22L24.7998 12L14.7998 2\" stroke=\"#424242\" stroke-width=\"1.5\" stroke-linecap=\"square\" stroke-linejoin=\"round\"\/>\n<path d=\"M24.7998 12H0.799805\" stroke=\"#424242\" stroke-width=\"1.5\"\/>\n<\/svg>\n                <\/div>\n                      <\/div>\n         <p class=\"subtitle\">Alternate Auditor<\/p>\n     <\/div>\n\n\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Pursuant to Article 31 of the Statute, the members of the Board of Statutory Auditors are 3 statutory auditors and&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9695,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-10113","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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