Statutory Auditors

The Board of Statutory Auditors, elected by Shareholders' Meeting held on 23rd April 2026, will remain in office until the annual general meeting to approve the 2028 financial statements. The Statutory Auditors are shown in the following table.

Composition

Full name Position

Dante Valobra

Chairman of the Board of Statutory Auditors

Anna Maria Fellegara

Standing Auditor

Francesco Bellini

Standing Auditor

Isabella Ippolita Soldani

Substitute Statutory Auditor

Ruggero Campi

Substitute Statutory Auditor