Board of Statutory Auditors

Board of Statutory Auditors

Marco Fazzini - Chairman

Professor of Business Administration at the European University of Rome (I), he obtained his degree in Business Administration at the University of Florence (I) and is a certified accountant and statutory auditor.

Marco Fazzini provides consultancy in the fields of business, tax and company law, having both national and international experience.

He held, and continues to do so, the position of President and Member of the Supervisory Board in various banks, publicly listed and non-listed companies.

Massimo Berni - Statutory Auditor

Massimo Berni obtained his degree in Economics and Business at the University of Florence (I); he is a chartered accountant in Florence and he works as an auditor.

He held the position of administrator for a Receiver and for a Liquidator in insolvency proceedings, as appointed by the Florence Court.

He held the position of Auditor and Member of the Board of Directors of various companies.

Piera Braja - Statutory Auditor

Piera Braia obtained her degree in Economics and Business at the University of Turin (I); she works as a certified accountant for the professional corporation “Gallone, Aschieri, Braia and Associates”.

She held, and continues to do so, the position of President of the Supervisory Board, Statutory auditor and Auditor in various limited companies, foundations, associations and institutions.

Roberto Coda - Alternate Auditor

Roberto Coda obtained his degree in Economics and Business at the University of Turin (I); he is a chartered accountant and auditor.

He held, and continues to do so, the position of President and Member of the Supervisory Board, standing statutory auditor and auditor in various limited companies, foundations, associations and institutions.

Annalisa Donesana - Alternate Auditor

Annalisa Donesana obtained her degree in Economics and Business at the Bocconi University of Milan (I); she is a chartered accountant and statutory auditor.

She is a partner at ACTA Studio, where she is a fiscal consultant and corporate member of the Governance Committee and of the Equal Opportunities Committee for the Milan Chartered Accountants.

She is a statutory auditor and member of the supervisory body of various companies.

Gasparino Ferrari - Alternate Auditor

Gasparino Ferrari obtained his degree in Economics and Business at the University of Pavia; he is a chartered accountant and statutory auditor.

He is a chairman, statutory auditor and member of the supervisory body of various companies.

He has had positions as bankruptcy trustee, carrying out expert reports on behalf of the Courts of Alessandria and Pavia.

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 31/12/2019.

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