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Activity of the board

The Board of Statutory Auditors met 15 times in 2019; 9 of these meetings were attended by all statutory auditors, while 6 were attended by almost all of them. The average duration of the meetings of the Board of Statutory Auditors was approximately two hours.

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 AmatoChairman12/15
Marianna GirolominiStanding auditor15/15
Antonio GaianiStanding auditor12/15
Stefano GnocchiAlternate suditor-
Valeria BortolottiAlternate suditor-

Page updated 17 April 2020

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