BOARD OF AUDITORS
The current Board of Statutory Auditors was appointed by the Shareholders' Meeting on 16 June 2025 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ending 31 December 2027.
The Board of Statutory Auditors is composed of 3 standing members and 2 alternate members, who meet the legal requirements. The shareholders' meeting appoints the Chairman of the Board of Statutory Auditors.
The members of the board of auditors remain in office for three financial years and their term of office expires on the date of the shareholders' meeting called to approve the financial statements for the third financial year of their office. They may be re-elected.
The members of the board of auditors remain in office for three financial years and their term of office expires on the date of the shareholders' meeting called to approve the financial statements for the third financial year of their office. They may be re-elected.
Mario Tardini
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Francesco Pisciotta
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The Board of Statutory Auditors monitors compliance with the law and internal regulations, as well as compliance with the principles of proper administration. It verifies the adequacy of the administrative, organisational and accounting structure of the company and its actual functioning.