The attached documents are available only in Italian

Board of Statutory Auditors

The Board of Statutory Auditors is responsible for the supervision of the observance of the law and the Articles of Association, as well as the respect of the principles of correct management and, in particular, the suitability of the organisational, administrative and accounting system adopted by the Company.

The Board of Statutory Auditors is made up of 3 acting members and 2 alternate members, which were appointed during the Shareholders’ Assembly of 5 May 2021 for the three year period 2021-2023, i.e. until the date of the Assembly for the approval of the financial statement of 31 December 2023.

 

Name and surname Role List (M/m)   CV 
Manlio Napoletano      
Chairman        m        pdf-logo
Ambrogio Brambilla Acting auditor M  

 pdf-logo

Gigliola Adele Villa Acting auditor              M    pdf-logo
Daniela Travella        Alternate auditor M    pdf-logo
Daniele Carlo Trivi
Alternate auditor m    pdf-logo 

 

 

 

 

 

 

 

 

M: list presented by the majority shareholder

m: list presented by the minority shareholders

 

Home » Menu » CORPORATE GOVERNANCE » GOVERNANCE SYSTEM » Board of Statutory Auditors
HTML 4.01 Valid CSS
Pagina caricata in : 0.055 secondi
Powered by Simplit CMS