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 | Remuneration 2019 | Remuneration 2020 | Remuneration 2021 |
Remuneration 2022 |
Remuneration 2023 |
|---|---|---|---|---|---|
| Chairman | 120,000 euro | 120,000 euro | 120,000 euro | 120,000 euro | 120,000 euro |
| Standing Auditors |
80,000 euro | 80,000 euro | 80,000 euro | 80,000 euro | 80,000 euro |
| Alternate Auditors | - | - | - | - | - |
In compliance with the provisions of Article 5 of the Corporate Governance Code in force - Recommendation 30, the remuneration of the Statutory Auditors is believed to be commensurate with the competence, professionalism and commitment required by the relevance of the position held, as well as the size and industry characteristics of the Company and its financial standing.
Their remuneration for the 2023 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 |
249,019 | - | - | 375 | - | 249,394 |
| Marianna Girolomini* | Statutory auditor Remuneration for the period 01/01/23 - 31/12/23 |
170,476 | - | - | 448 | - | 170,924 |
| Antonio Gaiani* | Statutory auditor Remuneration for the period 01/01/23 - 31/12/23 |
170,093 | - | - | 599 | - | 170,692 |
* in office until approval of financial results as at 31/12/2025
Page updated 30 April 2024
