The Board of Statutory Auditors, composed of three permanent auditors and two substitute auditors, is appointed by the Shareholders’ Meeting and performs specific supervisory tasks, in particular in relation to:
- compliance with the Law and the By-Laws;
- compliance with the proper management principles;
- appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system.
The Board of Statutory Auditors is composed by the following members:
|
Name |
Role |
|---|---|
|
Roberto Ruozi |
Chairman |
|
Fabio Artoni |
Permanent Auditor |
|
Mauro Coazzoli |
Permanent Auditor |
|
Fabio Artoni |
Substitute Auditor |
|
Michela Haymar d’Ettory |
Substitute Auditor |
The Board of Statutory Auditors also performs the functions of the Audit Committee as governed by its terms of reference