Statutory Auditors

The Board of Statutory Auditors, elected by Shareholders' Meeting held on 27th April 2023, will remain in office until the annual general meeting to approve the 2025 financial statements. The Statutory Auditors are shown in the following table.

Composition

Full name Position

Paolo Prandi

Chairman of the Board of Statutory Auditors

Dante Valobra

Standing Auditor

Anna Maria Fellegara

Standing Auditor

Isabella Ippolita Soldani

Substitute Statutory Auditor

Myriam Amato

Substitute Statutory Auditor