Statutory Auditors

last update  23/04/2019
 
 

The board of statutory auditors is made up of three auditors, one of whom acts as chairman, and two substitutes. Anyone whose situation is incompatible pursuant to law or who serves as a director or officer in other companies beyond the thresholds established under applicable regulations is barred from appointment to the board of statutory auditors.

The board's term of office will expire on the date of the shareholders'meeting called to approve 2020 financial accounts.

 

Avatar Contatto - UOMO

Massimo Cremona

Chairman
 

Starting date: 12 April 2018
Attendance (% of meetings in 2018): 95%

 
Mario Francesco Anaclerio

Mario Francesco Anaclerio

Acting auditor
 

Starting date: 12 April 2018
Attendance (% of meetings in 2018): 100%

 
Avatar Contatto - DONNA

Flavia Minutillo

Acting auditor
 

Starting date: 12 April 2018

Attendance (% of meetings in 2018): 95%

 

 
Generali Group
Numero Verde 800-155155