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 22 July 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 |
|---|---|
| Riccardo Bauer | Chairman |
| Giovanni Crenna | Standing Auditor |
| Daniele Federico Monarca | Standing Auditor |
| Laura Aloisio | Alternate Auditor |
| Fabio Dolce | 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.