governance

Board of Statutory Auditors

Pursuant to our By-Laws, the Board of Statutory Auditors comprises three Statutory Auditors and two Alternate Auditors. The Issuer's Board of Statutory Auditors in office was appointed by the Ordinary Shareholders’ meeting of the Issuer on December 16, 2020 for a period of 3 years, until the approval of the financial statements for the year ending December 31, 2023.

Stefano Mecacci

Mr. Mecacci graduated with a degree in Economics and Business from the University of Florence. He is partner with the accounting firm Petreni & Partners and has assisted several companies and acted as advisor in extraordinary transactions with domestic and international counterparties. Mr. Mecacci is registered to practice as a chartered accountant and enrolled in the Italian Auditors’ Register.

Pierluigi Matteoni

Mr. Matteoni graduated with a degree in Economics and Business from the University of Rome. He served as statutory auditor of several companies, including the listed company Banca Finnat Euramerica S.p.A. (2000-2003). He has been a registered business consultant in Rome since January 1990. In addition, he is a chartered accountant, a technical consultant to the Court of Rome, and also a certified conciliator at the Chamber of Commerce of Rome since 2006.

Alessandra Pinzuti

Mrs. Pinzuti graduated with a degree in Economics and Business from the University of Florence. She works as an independent consultant at the accounting firm Petreni & Partner. She served as statutory and external auditor of several companies. Mrs. Pinzuti is also registered to practice as a chartered accountant and enrolled in the Italian Auditors’ Register.

Roberto Bonini

Mr. Bonini earned a diploma in Accounting (“Ragioniere, Perito Aziendale e Programmatore”) from the Istituto Tecnico Roncalli in Poggibonsi (SI). He registered to practice as a chartered accountant and enrolled in the Italian Auditors’ Register. He is partner with the accounting firm Petreni & Partners and as assisted several companies and acted as advisor in extraordinary transactions such as contributions, spin-off, mergers, lease and transfer of business units. He also holds the statutory or external auditor position in several companies, foundations (fondazioni) and public entities. Mr. Bonini is registered to practice as a chartered accountant and enrolled in the Italian Auditors’ Register.

Maria Angela Fantini

Mrs. Fantini earned a degree in Economics and Business from the University of Siena. She works as an independent consultant and as assisted several companies in extraordinary transactions such as spin-off, mergers and transfer of business units. Since 2015, she also acts as technical expert (consultente tecnico) for the Court of Siena. Mrs. Fantini has been appointed as statutory auditor of several companies, local authorities (enti pubblici) and companies with government’s participations (società a partecipazione pubblica). Mrs. Fantini is also registered to practice as a chartered accountant and enrolled in the Italian Auditors’ Register and in the Italian Auditors’ for the Local Authorities Register (Elenco dei Revisori dei conti degli Enti Locali).

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