The Board of Statutory Auditors of the Issuer, currently in office was appointed by the Ordinary Shareholders' Meeting held on April 30, 2021, on the basis of two lists of candidates submitted by the majority Shareholder Omniainvest SpA and by a group of non-institutional private shareholders (overall representing 2.502% of the share capital), in accordance with the provisions of 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, 2023.
| Office | Member/Name | List (M/m)* |
Independence from the Code |
|---|---|---|---|
| Chairman | Antonella Giachetti | m | |
| Standing Auditor | Alessandro Lai | M | |
| Standing Auditor | Giovanni Barbara | M | |
| Substitute Auditor | Gianmarco Losi | M | |
| Substitute Auditor | Filippo Dami | m |
* 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).
Antonella Giachetti
Chairman
Alessandro Lai
Standing Auditor
Giovanni Barbara
Standing Auditor
Gianmarco Losi
Substitute Auditor
Filippo Dami
Substitute Auditor
