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Activity of the board

The Board of Statutory Auditors met on 14 occasions in 2018, and all of the meetings were attended by all auditors. The average duration of the meetings of the Board of Statutory Auditors was approximately two hours and ten minutes.

The high participation of the Statutory Auditors in the meetings shows the high level of attention given to the Group's supervisory activities and enables the board  to effectively be compliant with the Principle 8 of the Corporate Governance Code.

NameRoleof attendance in board meeting
Miryam AmatoChairman14/14
Marianna GirolominiStanding auditor14/14
Antonio GaianiStanding auditor14/14
Valeria BortolottiAlternate suditor14/14
Stefano GnocchiAlternate suditor14/14


Page updated 12 April 2019

 
 
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