The Shareholders’ Meeting held on 27 April 2016 has appointed the here below members of the Board of Statutory Auditors for the three-year period 2016-2018, namely up to approval of the company financial statement at 31 December 2018:
1.Francesco Fallacara (Chairman)
2.Giorgio Loli (Standing Statutory Auditor)
3.Antonia Di Bella (Standing Statutory Auditor)
Massimiliano Leoni (Alternate Statutory Auditor)
Roberta Provasi (Alternate Statutory Auditor)
Andrea Lorenzatti (Alternate Statutory Auditor)