Board of Statutory Auditors

The Board of Statutory Auditors of the Issuer, currently in office was appointed by the Ordinary Shareholders' Meeting held on May 10, 2018, on the basis of a single list of candidates submitted by the majority Shareholder Omniainvest SpA, in accordance with the Articles of Association .   


The Supervisory Board so constituted will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ended at December 31, 2020 .

OfficeMember/NameList
(M/m)*
Independence
from the Code 
ChairmanAlessandro LaiMX
Standing AuditorGiovanni BarbaraMX
Standing AuditorMaria Luisa CastelliniMx
Substitute AuditorGianmarco LosiMX
Substitute AuditorElena FornaraMX
* This column indicates the M/m depending on whether the member was elected from the list voted by the majority (M) or by a Minority (m).
Tags: Audit