Remuneration of auditors
The Shareholders Meeting of 27 April 2023, following their appointment, established that the remuneration of the Auditors was determined for each financial year at a flat rate of 280,000 euro, of which 120,000 euro for the Chairperson and 80,000 euro for each standing member, in addition to reimbursement of documented expenses and legal fees.
| Position | Compensation 2019 | Compensation 2020 | Compensation 2021 |
Remuneration 2022 |
Compensation 2023 | Compensation 2024 |
|---|---|---|---|---|---|---|
| Chairman | 120,000 euro | 120,000 euro | 120,000 euro | 120,000 euro | 120,000 euro | 120,000 euro |
| Regular Auditors |
80,000 euro | 80,000 euro | 80,000 euro | 80,000 euro | 80,000 euro | 80,000 euro |
| Substitute Auditors | - | - | - | - | - | - |
It is believed that, in accordance with the provisions of the current Corporate Governance Code in art. 5 - Recommendation 30, the remuneration of the auditors should be adequate to the competence, professionalism and commitment required by the importance of the role covered, as well as to the dimensional and sectoral characteristics of the Company and its situation.
Their remuneration for the 2024 financial year is summarized in the following table:
| OFFICE | FIX REMUNERATION | COMPENSATION FROM SUBSIDIARIES AND ASSOCIATED COMPANIES | BONUS & INCENTIVES | NON-MONETARY BENEFITS | OTHER COMPENSATION | TOTAL | |
|---|---|---|---|---|---|---|---|
| Myriam Amato* | Chairman of the Board of Statutory Auditors Remuneration for the period 01/01/23 - 31/12/23 |
248,766 | - | - | 499 | - | 249,265 |
| Marianna Girolomini* | Statutory auditor Remuneration for the period 01/01/23 - 31/12/23 |
169,120 | - | - | 617 | - | 169,737 |
| Antonio Gaiani* | Statutory auditor Remuneration for the period 01/01/23 - 31/12/23 |
170,870 | - | - | 667 | - | 171,537 |
* in office until approval of financial results as at 31/12/2025
Page updated 5 May 2025
