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 53 years: one member is between 40 and 50 years old and two members are between 50 and 60 years old.
As part of its self-assessment activities, the Board of Statutory Auditors expressed its favourable opinion with regard to the functioning, composition and characteristics of its members in terms of their meeting the requirements of eligibility, independence, integrity and professionalism set out by current legislation, also considering the issues and business sectors related to or inherent in the Companies’ activities, thus ensuring the independence and professionalism of the Board’s functioning in compliance with Principle VIII of the Code.
Remuneration
The remuneration paid to the members of the Board of Statutory Auditors is consistent with the skills, professionalism and commitment required by the importance of their role and the size and sector characteristics of Hera.
Page updated 30 April 2024