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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 27 April 2023

The Board’s appointment will last for 3 fiscal years, therefore until the approval of the financial statements as of 31 December 2025

BOARD OF STATUTORY AUDITORS

NAME ROLE M/F NATIONALITY
Myriam Amato Chairman f IT
Marianna Girolomini Standing auditor f IT
Antonio Gaiani Standing auditor m IT
Susanna Giuriatti Standing auditor f IT
Stefano Gnocchi Alternate auditor m IT


Diversity Criteria and Policies

The appointment of the Board of Statutory Auditors took place during the Shareholders’ Meeting of 27 April 2023, following the presentation of three lists, one majority and two minority, which also guaranteed the composition of the board meet regulatory provisions regarding gender balance (three members of the less-represented gender out of a total of five members).

The members of the Board of Statutory Auditors have an average age of about 55 years: two members are between 40 and 50 years old, two members are between 50 and 60 years old.

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Board of statutory auditors

Page updated 27 April 2023

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See the annual report at 31/12/2023 and the sustainability report
The consolidated economic results at 31 December 2023 and the 2023 sustainability report were approved by the Board of Directors of the Hera Group on 26 March 2024

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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it