The Board of Statutory Auditors, which consists of three statutory auditors and two substitute auditors, was appointed on 5 April 2019 and subsequently integrated on 14 October 2019 and on 5 October 2020 and will remain in office until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 December 2021.
PIER LUIGI PACE
Chairman
Belonging list: minorities (group of institutional investors)
First Appointment: 2022
GIOVANNI BACICALUPI
Statutory Auditor
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2019
MARIA ASSUNTA COLUCCIA
Statutory Auditor
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2022
CARLA MARIA MELPIGNANO
Alternate Auditor
Belonging list:
majority (Finhold S.r.l.)
First Appointment:
2022
MARIA FEDERICA IZZO
Alternate Auditor
Belonging list:
minorities (group of institutional investors)
First Appointment:
2022