Board of Statutory Auditors

The Shareholders’ Meeting held on 29 April 2019 has appointed the here below members of the Board of Statutory Auditors for the three-year period 2019-2021, namely up to approval of the company financial statement at 31/12/2021:

1.Francesco Fallacara (Chairman)

2.Giorgio Loli (Standing Statutory Auditor)

3.Antonia Di Bella (Standing Statutory Auditor)

Massimiliano Leoni (Alternate Statutory Auditor)

Alessandra Conte (Alternate Statutory Auditor)

Andrea Lorenzatti (Alternate Statutory Auditor)