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Board of statutory auditors

TESTATA Board of statutory auditors

Board of statutory auditors

The Board of statutory auditors supervises the Group's correct administration, assessing the adequacy of the organisation, administration and accounting structure adopted by directors. Its composition is governed by art. 26 of the By-laws.

Hera's Board of statutory auditors is composed of 5 members (3 standing and 2 alternates) who meet the requirements of integrity and professionalism established by legislation.

The Board of statutory auditors, appointed during the AGM of 29 April 2026

The Board’s appointment will last for 3 fiscal years, therefore until the approval of the financial statements as of 31 December 2028

BOARD OF STATUTORY AUDITORS

NAME	ROLE	M/F	NATIONALITY
Giacinto Gaetano Sarubbi	Chairman	m	IT
Sonia Dall'Agata	Standing auditor	f	IT
Giovanni Rocco di Torrepadula	Standing auditor	m	IT
Susanna Giuriatti	Alternate auditor	f	IT
Silvia Mignatti	Alternate auditor	f	IT

Diversity Criteria and Policies

The appointment of the Board of Statutory Auditors took place during the Shareholders Meeting of 29 April 2026, following the presentation of three lists, one majority and two minority, which also guaranteed a composition of the body in accordance with the regulatory provisions on gender balance (three members belonging to the less represented gender out of a total of five members).

The members of the Board of Statutory Auditors have an average age of approximately 61 years: three members are aged between 50 and 60, while two members are over 60.