The Board of Statutory Auditors of the Issuer is made up of 5 members, of whom 3 are standing and 2 are alternates. It was appointed by the ordinary Shareholders' Meeting of the Issuer of 29 April 2024 and it will remain in office until the date of the Shareholders’ Meeting which will be called to approve the financial statements as at 31 December 2026.
The Board of Statutory Auditors is formed as follows:
| MEMBER | OFFICE | CV |
|---|---|---|
| Carmen Pezzuto | Chairman | |
| Manuela Paola Pagliarello | Standing Auditor | |
| Marco Sironi | Standing Auditor | |
| Claudio Cornara | Alternate Auditor | |
| Marco Prandin | Alternate Auditor |
The ordinary Shareholders' Meeting of the Company resolved on 21 April 2023 to give the auditing company Ernst & Young S.p.A. - Milan the appointment to perform the regulatory audit of the statutory and consolidated financial statements of the Company for nine-year period 2024-2032.