Board of statutory Auditors

The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting on the basis of the "list voting” mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to:

  1. compliance with the Law and the Articles of Association
  2. compliance with the proper management principles
  3. appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system in addition to the administrative/accounting system of the Company
  4. modalities for effectively implementing the corporate governance rules pursuant to the Corporate Governance Code, which the Company has adopted
  5. appropriateness of the provisions given to subsidiaries, in accordance with the law

The Chairman of the Board of Statutory Auditors is appointed by the Shareholders’ Meeting from amongst the Auditors elected by a minority.

BOARD OF STATUTORY AUDITORS
Name and Surname

Information

Date of Birth: 1967
Role: Chairman
First appointment: 2018

Date of Birth: 1968
Role: Regulatory Statutory Auditor
First appointment: 2018

Date of Birth: 1965
Role: Regulatory Statutory Auditor
First appointment: 2015

Date of Birth: 1953
Role: Regulatory Statutory Auditor
First appointment: 2018

Date of Birth: 1970
Role: Regulatory Statutory Auditor
First appointment: 2015

Date of Birth: 1962
Role: Alternate Statutory Auditor
First appointment: 2019

Date of Birth: 1954
Role: Alternate Statutory Auditor
First appointment: 2018

Updated on 16th of May 2019

(1) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1.731% of the share capital, which, at the vote, has  obtained the voting minority (about 9.5%  of the share capital represented at the Shareholders' Meeting).

(2) Taken from the list submitted by the Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting  majority (about 89.6%  of the share capital represented at the Shareholders' Meeting).

(3) Statutory Auditor designated by the minority (a group of savings management companies and institutional investors, holding altogether about 1,06% of the share capital) appointed by the Shareholders' Meeting of 16 May 2019.