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:
|
Role |
Name |
|---|---|
| Chairman |
Roberto RUOZI |
|
Member |
Fabio ARTONI |
|
Member |
Mauro COAZZOLI |
|
Member |
Michela HAYMAR d'ETTORY |
|
Member |
Ruggiero DELVECCHIO |