Board of Statutory Auditors

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Board of Statutory Auditors

Board of Statutory Auditors

The Board of Statutory Auditors performs the duties and exercises the control functions established by the applicable legal, supervisory, and regulatory framework, and reports to the Supervisory Authorities in accordance with the regulations in force.​

The Board of Statutory Auditors is entrusted with the overall control function and ensures the proper coordination of all functions and structures involved in the internal control system, promoting, where appropriate, any necessary corrective actions.​

The Board of Statutory Auditors is composed of 3 standing members and 2 alternate members. The members serve a term of three financial years, expiring on the date of the Shareholders’ Meeting called to approve the financial statements for the last year of their term.​

The current Board of Statutory Auditors was appointed by the Ordinary Shareholders’ Meeting on September 25, 2025, for the 2025, 2026, and 2027 financial years, and its term will expire upon approval of the financial statements for 2027.​

Andrea Balelli

Chairman of the Board of Statutory Auditors

Annunziata Melaccio

Standing Auditor

Franco Olivetti

Standing Auditor

Marinella Monterumisi

Alternate Auditor

Ferruccio di Lenardo

Alternate Auditor

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Andrea Balelli

Chairman of the Board of Statutory Auditors

Born in Rome in 1975.

Within the Banca Ifis Group, he also serves as Chair of the Board of Statutory Auditors of Ifis Npl Investing S.p.A. He graduated in Economics and Commerce from Sapienza University of Rome in 2000. Since 2014, he has been a member of the Order of Chartered Accountants and Accounting Experts of Rome.
He began his career as an auditor in the banking and insurance sector at PwC Rome, then moved to Internal Audit, Corporate Governance, and Global Risk Management at the State Mint and Printing Works (Istituto Poligrafico e Zecca dello Stato).
He later specialized in NPLs, managing judicial auction participation with real estate vehicles, preparing business plans, and conducting due diligence for NPL and real estate acquisitions while working at Capitalia Service JV and Italfondiario S.p.A. (Fortress Investment Group).
In 2008, he moved to Milan to join Archon Group Italia (Goldman Sachs Group), serving as Vice President – Corporate Accounting Team until 2012.
He is currently an independent professional at Studio Gatti in Rome, providing business, accounting, corporate, and financial consulting.

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Annunziata Melaccio

Standing Auditor

Born in Barletta in 1977.

She graduated in Business Economics and Law from Bocconi University, specializing in economic-legal consulting. She is a Chartered Accountant registered with the Milan Bar of Chartered Accountants and Accounting Experts and with the Register of Statutory Auditors.
An expert in banking and financial law, since 2023 she has been Partner at Osborne Clarke (Italy), where she heads the Financial & Banking Regulation practice.

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Franco Olivetti

Standing Auditor

Born in Venice in 1974.

Within the Banca Ifis Group, he also holds the positions of Chair of the Board of Statutory Auditors of Ifis Rental Services S.r.l., Standing Auditor of Banca Credifarma S.p.A., and Alternate Auditor of Ifis Npl Investing S.p.A.. He graduated in Economics and Commerce from the University of Parma.
Franco Olivetti is a Chartered Accountant and Auditor, registered with the Treviso Bar of Chartered Accountants since 2006 and with the Register of Auditors since 2007.
He is the founder of Lex-Tax professional firm in Treviso. He has held positions as Board Member, Auditor, and Statutory Auditor in corporations and financial companies. He provides consulting in corporate, tax, and fiscal matters, with significant experience in financial restructuring and reorganization and in assignments related to insolvency procedures.

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Marinella Monterumisi

Alternate Auditor

Born in San Lazzaro di Savena (BO) in 1955.
Within the Banca Ifis Group, she also holds the positions of Chair of the Board of Statutory Auditors of Banca Credifarma S.p.A., Standing Auditor of Ifis Npl Investing S.p.A. and Ifis Npl Servicing S.p.A., and Alternate Auditor of Ifis Rental Services S.r.l.. Marinella Monterumisi is a Chartered Accountant and Auditor in Rimini, registered with the Rimini Bar of Chartered Accountants and Accounting Experts since 1978.
Since then, she has practiced independently, advising on corporate, tax, and fiscal matters, with specific expertise in industrial and manufacturing sectors. She serves as Court Expert and party-appointed expert in arbitration proceedings.
She is a Board Member of companies listed on the STAR segment, banking institutions, and corporations. She is also Auditor and Statutory Auditor in listed AIM companies, public entities, municipalities, utilities, and credit institutions, overseeing audit and tax compliance for direct and indirect taxation, financial statement audits, and accounting reviews according to the guidelines of the National Council of Chartered Accountants.

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Ferruccio di Lenardo

Alternate Auditor

Born in Udine in 1958.
Within the Banca Ifis Group, he also serves as Alternate Auditor of Ifis Npl Investing S.p.A..
Ferruccio di Lenardo is a Chartered Accountant and registered Statutory Auditor.
He graduated in Economics and Commerce from the University of Rome.
Since beginning his professional career in 1985, he has mainly advised corporate clients, specializing in corporate and tax matters, including cross-border transactions.
He has held and continues to hold positions as board member and statutory auditor, including as chairman, in medium-sized companies, including in the banking sector.

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