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.

Piera Braja (*) - Statutory Auditor

(*) (*) Member of the Supervisory Board”

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.

Ernesto Ramojno - Statutory Auditor

Ernesto Ramoini obtained his degree in Economics and Business at the University of Turin (I); he works as an auditor and certified accountant.
He 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.

Massimo Berni - Alternate 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.

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.

DURATION
The Board of Statutory Auditors was appointed by the Ordinary Shareholders ‘Meeting held on 28 April 2017 for three financial years and will therefore expire with the Shareholders’ Meeting to approve the 2019 financial statements.

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