Board of Statutory Auditors

The Shareholders’ Meeting held on 8 April 2022 has appointed the here below members of the Board of Statutory Auditors for the three-year period 2022-2024, namely up to approval of the company financial statement as at 31/12/2024:

1.Francesco Fallacara (Chairman)

2.Andrea Bonelli (Standing Statutory Auditor)

3.Marilena Cederna (Standing Statutory Auditor)

Massimiliano Leoni (Alternate Statutory Auditor)

Mavie Cardi (Alternate Statutory Auditor)

Andrea Lorenzatti (Alternate Statutory Auditor)