Statutory auditor elected from the list of candidates presented by the Ministry of Economy and Finance Substitute statutory auditor.Stefania Bettoni (Brescia, 1969) has been a substitute statutory aud
(standing), Paola Camagni (standing), Andrea Parolini (standing), Marco Seracini (standing), Stefania Bettoni (alternate) and Claudia Mezzabotta (alternate). The standing Statutory Auditors Casiraghi (Chairman)
Maria Bignami; Paola Camagni; Andrea Parolini e Marco Seracini; alternate Statutory Auditors - Stefania Bettoni and Claudia Mezzabotta. Legal requirements of the Statutory Auditors As stated in the Corporate
Auditor (1); - Marco Lacchini, Effective Auditor (2); - Marco Seracini, Effective Auditor (1); - Stefania Bettoni, Alternate Auditor (1) - Mauro Lonardo, Alternate Auditor (2). to set the Chairman of the Board
Paola Camagni 2. Andrea Parolini 3. Marco Seracini Section II - Alternate Statutory Auditors 1. Stefania Bettoni 2. Stefano Sarubbi The slate of candidates for the office of Statutory Auditor presented ...
Executive Vice President Corporate Affairs and Governance. ** The following are Alternate Auditors: Stefania Bettoni - Member appointed from the majority list. Mauro Lonardo - Member appointed from the minority
Executive Vice President Corporate A airs and Governance. ** The following are Alternate Auditors: Stefania Bettoni - Member appointed from the majority list and independent pursuant to law and Corporate Governance
Seracini, standing Statutory Auditors; Stefania Bettoni and Mauro Lonardo, alternate Statutory Auditors. Paola Camagni, Alberto Falini, Marco Seracini and Stefania Bettoni were appointed on the basis of the [...] Executive Vice ...
in: Annual report 2015