Board of Statutory Auditors 

The Board of Statutory Auditors is charged with representing the supervisory body of companies and is responsible for supervising the activities of the directors and checking that the management and administration of the company are carried out in accordance with the law and the Articles of Association. 

The Board of Statutory Auditors for 2021-2022-2023 has been elected by the Annual General Meeting of 28 April 2021 by slate voting procedure. Its members are:

Roberto Ruggero Capone

Chairman
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Angelo Rocco Bonissoni

Auditor
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Maura Campra

Auditor
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Sonia Ferrero

Auditor *
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Lelio Fornabaio

Auditor
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Mario Civetta

Alternate auditor
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Francesco Fallacara

Alternate auditor *
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(*) Minority List Candidates

Procedure for reporting to the Board of Auditors

The procedure approved on August 2021, which complies with art. 1, paragraph 1 of Legislative Decree 58/1998, replaced its predecessor. Its purpose is to ensure the reporting of information required by the Board of Auditors for its oversight duties.