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            Board of Statutory Auditors

            Board of Statutory Auditors

            Pursuant to Article 23 of the By-Laws, the Board of Statutory Auditors comprises three Statutory Auditors and two Alternate Auditors.

            The Issuer's Board of Statutory Auditors in office was appointed by the Ordinary Shareholders’ meeting of the Issuer on May 15, 2026 for a period of 3 years, until the approval of the financial statements for the year ending December 31, 2028.

            1. Maria Federica Izzo Profile picture of Maria Federica Izzo
              Profile picture of Maria Federica Izzo
            2. Violetta Frasnedi Profile picture of Violetta Frasnedi
              Profile picture of Violetta Frasnedi
            3. Sandro Piazza Profile picture of Sandro Piazza
              Profile picture of Sandro Piazza