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.
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
| societa | Name | Role | % of participation |
COFIDE PRE-MERGER | Riccardo Zingales | Chairman | 100% |
| COFIDE PRE-MERGER | Antonella Dellatorre | Standing auditor | 100% |
| COFIDE PRE-MERGER | Tiziano Bracco | Standing auditor | 100% |
| COFIDE PRE-MERGER | Paola Zambon | Alternate auditor | |
| COFIDE PRE-MERGER | Luigi Macchiorlatti Vignat | Alternate auditor | |
| COFIDE PRE-MERGER | Luigi Nani | Alternate auditor | |
| CIR PRE-MERGER | Pietro Manzonetto | Chairman | 100% |
| CIR PRE-MERGER | Anna Maria Allievi | Standing auditor | 100% |
| CIR PRE-MERGER | Riccardo Zingales | Standing auditor | 100% |
| CIR PRE-MERGER | Luca Valdameri | Alternate auditor | |
| CIR PRE-MERGER | Luigi Macchiorlatti Vignat | Alternate auditor | |
| CIR PRE-MERGER | Paola Zambon | Alternate auditor |
