Pursuant to the By-laws, the Board of Statutory Auditors is composed of three standing members and two alternate members, appointed by the Shareholders’ meeting for a period of three financial years, expiring on the date of the general meeting convened to approve the accounts of the last financial year of their term.
As per the By-laws, the Board of Statutory Auditors is appointed through a slate voting system and ensuring compliance with applicable laws, including in regard of balance between genders.
Members of the Board of Statutory Auditors must comply with normative as well as statutory requirements providing for their independence, professionalism and integrity.
The current Board of Statutory Auditors is composed of three standing auditors: Dario Righetti (Chairman), Franca Brusco and Pierumberto Spanò, and of two alternate auditors: Roberto Cassader and Francesca Parente, all elected by the Shareholders’ Meeting of 26 April 2019.
Current members of the Board of Statutory Auditors will remain in office until the Shareholders’ Meeting convened to approve the accounts of the financial year 2021.