Supervisory board

The Board of Directors of 10 May 2018 appointed, as members of the Supervisory Board of the Issuer: Marco Reboa, as Chairman chosen among external professionals with the necessary requirements, Giovanni Barbara, chosen in his capacity of Statutory Auditor, and Maurizio Strozzi, CEO of Immsi Audit S.c. a r.l., chosen as Head of Internal Audit of the Issuer.

 

The duration of the appointment granted to the members of the Supervisory Body, whose members can always be re-elected, coincides with the duration in office of the Board of Directors that appointed them and, therefore, the Organism, as composed above, will remain in office till the date of the Shareholders’ Meeting, summoned for the approval of the financial statements related to the year closed on 31 December 2020.

 

The Supervisory Body operates at the highest corporate level and follows the principles of independence and impartiality, as well as on the basis of a Regulation approved by the Board of Directors to which, along with the Board of Statutory Auditors, it periodically reports regarding its activities, the notifications received and the sanctions handed out.

 

In this connection it should be noted that there is an active e-mail address, which can only be read by the Supervisory Board, that allows each of the Issuer’s employees to be able to send any notices to the Organism. The Body is furthermore provided with the financial and logistical means to enable it to carry out its duties.

Tags: Audit