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 5 May 2021 for the three year period 2021-2023, i.e. until the date of the Assembly for the approval of the financial statement of 31 December 2023.

Name and surname	Role	List (M/m)		CV
Manlio Napoletano	Chairman	m
Ambrogio Brambilla	Acting auditor	M
Gigliola Adele Villa	Acting auditor	M
Daniela Travella	Alternate auditor	M
Daniele Carlo Trivi	Alternate auditor	m

M: list presented by the majority shareholder

m: list presented by the minority shareholders