The Board of Statutory Auditors of the Issuer is made up of 5 members, of whom 3 are standing and 2 are alternates. It was appointed by the ordinary Shareholders' Meeting of the Issuer of 5 May 2014 and will remain in office until 31 December 2016. It was appointed by the ordinary Shareholders' Meeting of the Company of 2 November 2015. It will remain in office until the date of the Shareholders’ Meeting which will be called to approve the financial statements as at 31 December 2017.
The Board of Statutory Auditors is formed as follows:
|Elena Marzi||Standing Auditor|
|Giovanni Rovetta||Standing Auditor|
|Stefania Bettoni||Alternate Auditor|
|Marzia Ferrara||Alternate Auditor|
The ordinary Shareholders' Meeting of the Company resolved on 12 October 2015 to give the auditing company KPMG S.p.A.-Milan the appointment to perform the regulatory audit of the statutory and consolidated financial statements of the Company for the financial years ending from 31 December 2015 to 31 December 2023.