The attached documents are available only in Italian

Board of Statutory Auditors

The Board of Statutory Auditors is responsible for the supervision of the observance of the law and the Articles of Association, as well as the respect of the principles of correct management and, in particular, the suitability of the organisational, administrative and accounting system adopted by the Company.

The Board of Statutory Auditors is made up of 3 acting members and 2 alternate members, which were appointed during the Shareholders’ Assembly of 27 April 2018 for the three year period 2018-2020, i.e. until the date of the Assembly for the approval of the financial statement of 31 December 2020.

 

Name and surname Role List (M/m)   CV 
Ambrogio Brambilla     
Chairman        M        pdf-logo
Gigliola Adele Villa Acting auditor M  

 pdf-logo

Roberto Castoldi Acting auditor              M    pdf-logo
Walter Cecconi       Alternate auditor M    pdf-logo
Alberto Rimoldi
Alternate auditor M    pdf-logo 

 

 

 

 

 

 

 

 

M: list presented by the majority shareholder

m: list presented by the minority shareholders

 

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