Board of Statutory Auditors

The Board of Statutory Auditors supervises compliance with the law, the by-laws and with proper management principles

The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 24, 2015 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31, 2017.

Our Board of Directors has designated the Board of Statutory Auditors to act as our "Audit Committee" as defined in the Sarbanes-Oxley Act, SEC regulations and NYSE listing standards since June 2006. Alberto Giussani has been designated by our Board of Directors as the "Audit Committee Financial Expert" as defined in the SEC rules and is "independent" as defined in such rules.

NamePositionProfile CV
Francesco VellaChairman Francesco Vella' s profile  PDF
Alberto GiussaniAuditor Alberto Giussani's profile PDF
Barbara TadoliniAuditor Barbara Tadolini's profile PDF
Maria VenturiniAlternate Auditor Maria Venturini's profile PDF
Roberto MiccùAlternate Auditor Roberto Miccù's profile PDF
Last updated: Nov 28 2016