The Board of Statutory Auditors, composed of three Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting; it performs specific supervisory tasks that are required by law, particularly in relation to:
  • compliance with the Law and the Articles of Association;
  • compliance with the proper management principles;
  • appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system in addition to the administrative/accounting system of the Company.
     

The Board of Statutory Auditors was appointed by the Shareholders meeting held on the 29th of April 2021 and shall remain in office until the approval of the financial statement as of 31st December 2023.

The Board of Statutory Auditors is composed of the following members:

Name Role
Roberto Ruozi Chairman
Fabio Artoni Active Statutory Auditor 
Mauro Coazzoli Active Statutory Auditor 
Franco Carlo Papa Substitute Statutory Auditor
Michela Haymar d’Ettory Substitute Statutory Auditor