Board of Statutory Auditors

Alternate Members

Appointment: 14 May,2015. Expiry: Shareholders’ Meeting called to approve the financial statements at 31 December 2017. On 15 March 2016 the Statutory Auditor Antonella Carù and the Alternate Auditor Andrea Lorenzatti resigned. The same date the Shareholder’s Meeting set in five the number of the Statutory Auditor appointing David Reali, Giovanni Bandera and Fabrizio Acerbis, who will expire with the Shareholders’ Meeting called to approve the financial statements at 31 December 2017.
On 1 August 2017 the Statutory Auditor Fabrizio Acerbis resigned. On the same date the Shareholder’s Meeting appointed Statutory Auditor Antonella Carù, who will expire with the Shareholders’ Meeting called to approve the financial statements at 31 December 2017.
On 30 August 2017, the Statutory Auditor Giovanni Bandera and David Reali resigned with effectiveness from the date of the Shareholder Meeting which appointed on 5 September 2017, in their substitution, Luca Nicodemi and Alberto Villani, who will expire with the Shareholder meeting called to approve the financial statement at 31 December 2017.