Board of Statutory and Independent Auditors

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:

MEMBER OFFICE CV
Roberto Tribuno Chairman
Francesco Di Carlo Standing Auditor
Elena Marzi Standing Auditor
Marzia Ferrara Alternate Auditor
Stefania Bettoni 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.

Last Update 04/12/2015