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