Audit and Internal Control Committee

The Audit and Internal Control Committee performs the duties and exercises the control functions provided by law and by supervisory and regulatory requirements, as applicable at the time, and reports to the Supervisory Authority pursuant to applicable legal and regulatory provisions.

The Audit and Internal Control Committee additionally have the power, at any time and also on an individual basis, to perform inspections and carry out controls as well as to ask the other Directors to provide information, including regarding subsidiaries, on corporate operations or specific transactions and to make the same requests for information directly to the management and control bodies of subsidiaries.

Furthermore, the Audit and Internal Control Committee may exchange information with the corresponding bodies of subsidiaries concerning the management and control systems and the general trend in corporate activities.

The Audit and Internal Control Committee consists of 3 standing members and 2 alternate members. Statutory auditors remain in office for 3 financial years and their terms expire at the Shareholders’ Meeting called to approve the financial statements for the last year of their office.

The Audit and Internal Control Committee currently in office was appointed by the Ordinary Shareholders’ Meeting on 28 April 2022 for the financial years 2022, 2023 and 2024 and its term in office expires on the approval of the 2024 financial statements.
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Marco Bozzola

Chairperson

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Stefano Caringi

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Nadia Fontana