Governance

Board of Statutory Auditors

The Board of Statutory Auditors consists of three standing statutory auditors and two substitute statutory auditors, appointed by the Shareholders’ Meeting, which also fixes their remuneration (Article 22 of the Articles of Association).
  
(For further information about the Board of Statutory Auditors see Article 22 of the Articles of Association and the Corporate Governance Report in the specific section).
  
Board of Statutory Auditors
 
Chairman
Maurizio Michele Eugenio Gili (*)
Acting Auditor
Marco Benvenuto Lovati (*)
 
 

 

(*) on 14 October  2014, Dr. Cervellera,  Dr. Ciruzzi and  Dr. Vasapolli  submitted their resignations from the roles of Chairman of the Board of Statutory Auditoirs and the Acting Auditors, with immediate effect; in accordance with art.  2401 of the Italian Civil Code, the alternate auditors, Dr. Gili and Dr. Lovati – took over, respectively, the roles of Chairman of the Board of Statutory Auditors and Acting Auditor, and will remain in office until the next shareholders’ meeting.  

Last Update: Wed 22 Apr 2009 | 01:00 PM