Composition of the Board of the Statutory Auditor 

The Board of Statutory Auditors consists of five Statutory Auditors and three Alternate Auditors who are in possession of the requirements set out in the current statutory regulations; to this end, account will be taken of the fact that fields and sectors of activity closely related to those of the company are those indicated in the company's purpose, with particular reference to companies or entities operating in the financial, industrial, banking, insurance, real estate and services fields in general.
The Ordinary Shareholders' Meeting appoints the Board of Statutory Auditors and determines the remuneration. The minority is reserved for the election of a statutory auditor (to whom the Chair of the Board pertains) and an alternate auditor.

The Board of Statutory Auditors in office was appointed by the Shareholders' Meeting of 28 May 2024 for three financial years and will cease with the approval of the financial statements at 31 December 2026.

The compensation was set at € 95,000 for the statutory auditors and € 135,000 for the Chairman of the Board of Statutory Auditors.

The applicant submits the candidates' profiles in order to inform in advance of their personal and professional characteristics and of the possession of certain requirements to be qualified as independent. The curricula vitae presented at the filing of the lists were promptly published on the website www.pirelli.com, Governance section, where they are still available and periodically updated.