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 May 2020 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 2022.
The current members of the Board of Statutory Auditors are the following: Rosalba Casiraghi (Chairman), Enrico Maria Bignami (standing), Giovanna Ceribelli (standing), Roberto Maglio (standing), Marco Seracini (standing) and Claudia Mezzabotta (alternate). The Auditor Roberto Maglio, appointed as alternate Statutory by the Shareholders' Meeting, took over on September 1st 2020, from the standing Statutory Auditor Mario Notari who resigned. Roberto Maglio will remain in office until the next assembly convened for the approval of the Annual financial report at 31 December 2020, which will appoint the standing and alternate auditors necessary for the integration of the Board.
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 Ceribelli, Maglio and Seracini and the alternate Statutory Auditor Bettoni were appointed from the slate submitted by the shareholder Italian Ministry of Economy and Finance.