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Board of Statutory Auditors

Board of Statutory Auditors

Andrea Bonelli - Chairman

Born in Rome on 9 September 1967. He graduated with a degree in Economics and Business from the La Sapienza University of Rome. He is a Chartered Accountant and Statutory Auditor, and has gained professional experience in corporate consultancy, with particular specialisation in company valuation and restructuring and in tax and corporate consultancy. He is an associate at Studio Signori – Professionisti Associati. He holds roles as member of the Board of Statutory Auditors in various companies of the ASTM Group as well as in listed and major national companies, including Caltagirone S.p.A., Garofalo Health Care S.p.A. and Tecnimont S.p.A. He is an expert in corporate finance and has participated in numerous M&A transactions. He is the author of several publications on corporate law and corporate restructuring.

Piera Braja - Statutory Auditor

Born in Turin on 15 June 1964. Partner and founder of the professional association “Gallone Aschieri Braja e Associati – Associazione Professionale Dottori Commercialisti”. She holds and has held the office of Chairwoman of the Board of Statutory Auditors, Statutory Auditor and Auditor in foundations, listed companies, other corporations, associations and bodies, including Fondazione Cassa di Risparmio di Torino, SITAF, SAGAT, PRAXI, SAIT, FARID, and Jacobacci&Partner. She has been a Board Member of Centrale del Latte d’Italia. She is member of the Supervisory Board of corporations and chairs the Board of Auditors of the Order of Chartered Accountants of Turin. He is a consultant to corporations and national and multinational groups on corporate and tax matters, in relation to ordinary management and extraordinary and reorganization operations.

Pellegrino Libroia - Statutory Auditor

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 Auditor. He is Chairman of the Board of Statutory Auditors of Prysmian, Fininvest, Il Sole 24 Ore, Ethica Holding and Daphne 3. In the past he has been Chairman of Ernst & Young; Country Managing Partner of the Ernst & Young Italy network; Ernst & Young Mediterranean Sub Area Managing Partner (Italy, Spain and Portugal) with ordinary and strategic business operation duties and head of statutory auditing for major groups also listed on the Italian Stock Exchange.

Roberto Coda - Alternate Auditor

Born in Turin on 3 September 1959. He graduated with a degree in Economics and Business at the University of Turin. He is a Chartered Accountant and Auditor. He gained his experience mainly in the tax and corporate sectors, with specialisation in corporate reorganisations, mergers, acquisitions and international tax planning. He is a member of administrative and control bodies of industrial companies and companies operating in the field of utilities. He also provides assistance to companies and family groups in the regulation of assets and generational transitions. He holds the following positions: Board Member of Consorzio Area PD, GI Pharma S.r.l., Logico S.r.l., New Bravo Seven, Centro Congressi Torino Metropoli S.p.A., Fondazione Torino Musei and Graglia Immobiliare S.s. He is a Statutory Auditor of several companies including Arka Technologies S.r.l., Coopcasa Piemonte, Itinera S.p.A., Risorse Idriche S.p.A., Associazione Primo Levi, Invicta S.p.A. and Seven S.p.A.; he is Chairman of the Board of Statutory Auditors of Chieppa S.p.A. and Cts Solutions S.r.l.

Gasparino Ferrari - Alternate Auditor

Born on 2 November 1957 in Tortona. He graduated with a degree in Economics and Business at the University of Pavia and is a Chartered Accountant and Auditor. He is Chairman, Statutory Auditor and Auditor at several companies. He has had assignments as a legal curator, carrying out appraisals on behalf of the Courts of Alessandria and Pavia.

Luisa Marina Pasotti - Alternate Auditor

Born on 6 August 1961 in Gallarate (VA). She graduated with a degree in Business Economics at the Luigi Bocconi University. She is a Chartered Accountant registered in the Register of Chartered Accountants of the Varese Court. She is founding partner of Studio Associato Pasotti and member of the Board of Directors of Banca Carige.

DURATION
The Board of Statutory Auditors will expire its mandate on the date of the Shareholders’ Meeting called for the approval of the Financial Statements as at 31/12/2022.

Last update: 15/03/2022
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