Board of Statutory Auditors

The Board of Statutory Auditors is the body which is responsible for the supervision of the observance of the law and the Articles of Association, as well as the respect of the principles of correct management and, in particular, the suitability of the organisational, administrative and accounting system adopted by the Company.

The Board of Statutory Auditors is made up of 3 regular members and 2 alternate members, which were appointed during the Shareholders’ Assembly of 25 May 2021 for the three year period 2021-2023, i.e. until the date of the Assembly for the approval of the financial statement of 31 December 2023.

Name and Surname	Role	List (M/m)		CV
Roberto Castoldi	Chairman	M
Walter Cecconi	Acting auditor	M
Gigliola Villa	Acting auditor	M
Ambrogio Brambilla	Alternate auditor	M
Alessandra Bitetti	Alternate auditor	M

M: list presented by the majority shareholders

m: list presented by the minority shareholders