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 24 April 2018 and 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 2020.

The Board of Statutory Auditors is formed as follows:

MEMBER OFFICE CV
Chiara Segala Chairman
Roberto Tribuno Standing Auditor
Manuela Paola Pagliarello Standing Auditor
Alvise Deganello Alternate Auditor
Marco Sironi 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.