Board of statutory auditors

The Board of Statutory Auditors, composed of three standing auditors and three alternate auditors, carries out the functions of supervision and control.

The Board of Statutory Auditors, nominated at the Shareholders Meeting of 8 June 2020, will be in power until the Shareholder Meeting to approve results to 31 December 2022.

Nomination

The Board of Statutory Auditors is nominated by the Shareholders Meeting on the basis of slates presented by shareholders who, individually or together with others, represent at least 2.5% of company capital.

Minority shareholders can elect a standing auditor and an alternate auditor, but in the event that a single slate is presented – as happened in 2020 – all the standing and alternate auditors are drawn from this.

The candidate slates cannot include people who are already standing auditors in five other companies or listed entities. 

Auditors can remain in power for three years and can be re-elected.

Composition and role

The Board of Statutory Auditors carries out a role of supervision and control. In conducting its functions, it interfaces with the Control, Risks and Sustainability Committee and with the manager responsible for Internal Audits through a constant exchange of information.

Francesco Mantegazza

CHAIRMAN AND STANDING AUDITOR

Maria-Maddalena Gnudi

STANDING AUDITOR

Gaetano Rebecchini

STANDING AUDITOR

Antonella Dellatorre

ALTERNATE AUDITOR

Luigi Macchiorlatti Vignat

ALTERNATE AUDITOR

Gianluca Marini

ALTERNATE AUDITOR

Participation in meetings of the Board of Statutory Auditors

The table indicates the participation of auditors, in percentages, in meetings of the Statutory Board of Auditors. In 2019, COFIDE’s committee met fourteen times.

COFIDE PRE-MERGER

AZZERA_FILTRI_NO

Participation in 2019 meetings of the Board of Statutory Auditors

societaNameRole% of participation

COFIDE PRE-MERGER
Riccardo ZingalesChairman100%
COFIDE PRE-MERGERAntonella DellatorreStanding auditor100%
COFIDE PRE-MERGERTiziano BraccoStanding auditor100%
COFIDE PRE-MERGERPaola ZambonAlternate auditor
COFIDE PRE-MERGERLuigi Macchiorlatti VignatAlternate auditor
COFIDE PRE-MERGERLuigi NaniAlternate auditor
CIR PRE-MERGERPietro ManzonettoChairman100%
CIR PRE-MERGERAnna Maria AllieviStanding auditor100%
CIR PRE-MERGERRiccardo ZingalesStanding auditor100%
CIR PRE-MERGERLuca ValdameriAlternate auditor
CIR PRE-MERGERLuigi Macchiorlatti VignatAlternate auditor
CIR PRE-MERGERPaola ZambonAlternate auditor