GovernanceCorporate bodies

Board of Statutory Auditors

The Board of Statutory Auditors consists of three standing statutory auditors and two substitute statutory auditors, appointed by the Shareholders’ Meeting, which also fixes their remuneration (Article 22 of the Articles of the Association).

For further information about the Board of Statutory Auditors see the Corporate Governance Report in the specific section.

The Ordinary Shareholders’ Meeting of the Company has resolved to appoint as Regular Auditors, until the approval of the financial statement as of and for year ended 31 December 2017, Messrs. Maurizio Gili, Ada Garzino Demo and Guido Nori and as Alternate Auditors Messrs. Massimo Parodi and Roberta Battistin, also appointing Maurizio Gili as Chairman of the Board of Statutory Auditors.

On March 8, 2016 the Ordinary Shareholders’ Meeting of the Company resolved to appoint as alternate auditor Mr. Giancarlo Russo Corvace, in substitution of Mr. Massimo Parodi, who died on September 5, 2015.

Members

Chairman: Maurizio Michele Eugenio Gili

Acting Auditor: Ada Alessandra Garzino Demo
Acting Auditor: Guido Nori

Alternate Auditor: Roberta Battistin
Alternate Auditor: Giancarlo Russo Corvace