Board of Statutory Auditors

Born in Milan on 28 September 1946.

He graduated with a degree in Economics and Business from the University of Pavia. He is a Chartered Accountant and Statutory Auditor. He is Chairperson of the Board of Statutory Auditors of Fininvest, Ethica Holding, Ethica Advisory and Daphne 3 and Sangalli S.r.l.. He also serves as counsel for LM Associati, Legal and Tax Firm. His previous positions include Chairperson of Ernst & Young; Country Managing Partner of the Ernst & Young Italy network with ordinary and strategic business management duties and responsibility for auditing leading groups, including those listed on the Italian Stock Exchange. He has been Chairperson of the Board of Statutory Auditors of Davide Campari, Sella e Mosca, Averna, Campari International, Il Sole 24 Ore, Prysmian, Selmabipielle Leasing, Palladio Leasing and has been a Statutory Auditor of Alerion and Compass Banca.

Born in Rome on 9 September 1967.

He holds a degree in Economics and Business from the University of Rome “La Sapienza” and is a visiting professor in Corporate Crisis and Restructuring at the European University of Rome. A chartered accountant and statutory auditor, he has gained significant experience in corporate consultancy, specialising in particular in business valuations, corporate restructuring and extraordinary transactions. He divides his professional activities between Rome and Milan. He holds positions as a member of the Board of Statutory Auditors in listed companies and issuers and in major Italian industrial groups. He is an expert in corporate governance and internal control systems, with extensive experience in supervisory roles and corporate restructuring across various industrial sectors. He is the author of publications on corporate law and crisis, published in Ipsoa and il Sole24ore. He is a member of the Scientific Committee of the Institute for Corporate Governance and of the Accademia Romana di Ragioneria. He is registered in the List of Expert Negotiators pursuant to the Business Crisis and Insolvency Code and in the Register of Business Crisis Practitioners with the Ministry of Justice. He is a member of the Statutory Audit Committee of the Rome Association of Chartered Accountants and Accounting Experts, and acts as a speaker at conferences and seminars. He has previously been a lecturer at the School of Economics and Finance “Ezio Vanoni”.

Born in Turin on 15 June 1964.

Partner and Founder of the association for professionals “BRAJA commercialisti associati”. Her current and previous positions include the office of Chairwoman of the Board of Statutory Auditors, Statutory Auditor and Auditor in listed companies, banking foundations, other corporations, associations and bodies, including Fondazione CRT, SITAF SpA, SAGAT SpA, REAM SGR, PRAXI SpA, SAIT SpA, FARID SpA, Jacobacci&Partner SpA. Her current and previous positions include the office of Independent Director and member of various internal committees in the listed companies BASIC NET SpA and Centrale del Latte d’Italia SpA. She has served as a member of the Supervisory Board in limited companies, including INTESA SANPAOLO SpA and ASTM SpA. She is a member of the Board of the Turin Association of Chartered Accountants and Accounting Experts. She is a consultant to corporations and multinationals on corporate and fiscal matters and ordinary, extraordinary and company reorganisation operations.

Born in Turin on 3 September 1959.

He holds a Degree in Economics and Business Studies from the University of Turin. The member works as a chartered accountant and independent statutory auditor. He has gained experience in taxation and corporate affairs, specialising in corporate reorganisations, mergers, acquisitions and international tax planning. He is on the board of industrial and utility companies. He also provides advisory services to companies and family groups on wealth management and succession planning. He holds the following corporate positions: Member of the Board of Directors of Logico S.r.l., New Bravo Seven Srl. He serves as a Statutory Auditor for a number of companies including Itinera S.p.A., Società Cooperativa Edilizia la Lavoratori, Associazione Primo Levi, S.I.I. S.P.A. and is the Chairperson of the Board of Statutory Auditors for Chieppa S.p.A., Prima Electro S.p.A., Prima Industrie S.p.A. and Immobiliare Ropa S.p.A.

Born on 2 November 1957 in Tortona.

He holds a degree in Economics and Business Studies from the University of Pavia and works as a chartered accountant and independent statutory auditor. He holds the office of Chairperson, Auditor and Statutory Auditor within a number of companies. He has also acted as curator, carrying out appraisals on behalf of the Courts of Alessandria and Pavia.