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 Chairman of the Board of Statutory Auditors of Fininvest, Ethica Holding, Ethica SIM and Daphne 3. Previously he has held the positions of 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 management duties and responsibility for auditing leading groups, including those listed on the Italian Stock Exchange. He has been Chairman 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.
Andrea Bonelli - Statuatory Auditor
Born in Rome on 9 September 1967. He holds a degree in Economics and Business from La Sapienza University of Rome. Chartered Accountant and Independent Statutory Auditor. He gained professional experience in corporate consulting with particular specialisation in company assessment and restructuring and tax and corporate consulting. He works in the Rome and Milan offices of the professional association Studio Signori Professionisti Associati. He holds positions as a member of the Board of Statutory Auditors in listed companies and issuers and in major national enterprises. An expert in corporate finance, he has been involved in numerous extraordinary transactions and due diligence in various industrial sectors. He is the author of several publications on corporate law and corporate restructuring, 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 (Roman Academy of Accounting). He is registered in the List of Expert Negotiators pursuant to the Crisis and Insolvency Code and in the Register of Bankruptcy Practitioners at the Court of Rome. He is a member of the Audit Commission at the Register of Chartered Accountants and Accounting Experts of Rome, where he is a speaker at conferences and seminars. He has been a lecturer at the Ezio Vanoni Higher School of the Ministry of Economy and Finance.
Piera Braja - Statutory Auditor
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 Cassa di Risparmio di Torino, 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 in the listed companies BASIC NET SpA and Centrale del Latte d’Italia SpA. She is member of the Supervisory Board of corporations and Director of the Order of Chartered Accountants of Turin. She is a consultant to corporations and multinationals on corporate and fiscal matters and ordinary, extraordinary and company reorganisation operations.
Roberto Coda - Alternate Auditor
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 offices: Member of the Board of Directors of Logico S.r.l., New Bravo Seven, Re.bo s.r.l. He is a Statutory Auditor of several companies, including Itinera S.p.A., Società Cooperativa Edilizia la Lavoratori, Associazione Primo Levi, S.I.I. S.P.A. He is Chairman of the Board of Statutory Auditors of Chieppa S.p.A., Prima Electro S.p.A., Prima Industrie S.p.A., Immobiliare Ropa S.p.A and Risorse Idriche S.p.A.
Gasparino Ferrari - Alternate Auditor
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 Chairman, 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.
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 31/12/2025.