The Board of Statutory Auditors is made up of 5 standing Statutory Auditors and 2 alternate Statutory Auditors.
The current Board of Statutory Auditors was appointed by the Shareholders' Meeting of 13 April 2017 for a term of three financial years. The Board's term will therefore expire with the Shareholders' Meeting to be called to approve the financial statements for the year ending 31 December 2019.
The current members of the Board of Statutory Auditors are the following: Rosalba Casiraghi (Chairman), Enrico Maria Bignami (standing), Paola Camagni (standing), Andrea Parolini (standing), Marco Seracini (standing), Stefania Bettoni (alternate) and Claudia Mezzabotta (alternate).
The standing Statutory Auditors Casiraghi (Chairman) and Bignami and the alternate Statutory Auditor Mezzabotta were appointed from the slate submitted by Italian and foreign Institutional Investors; the standing Statutory Auditors Camagni, Parolini and Seracini and the alternate Statutory Auditor Bettoni were appointed from the slate submitted by the shareholder Italian Ministry of Economy and Finance.