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Board of Statutory Auditors

09/11/2017 - 08:15 PM

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Composition

Roberto Capone

Chairman

Vincenzo Cariello

Statutory Auditor

Gabriella Chersicla

Statutory Auditor

Gianluca Ponzellini

Statutory Auditor

Ugo Rock

Statutory Auditor

 

Statutory Auditors Composition

Shareholders Meeting held on May 20, 2015 appointed the Statutory Board of Auditors, which will remain in office until the approval of the financial statements at 31 December 2017.

Based on the slates submitted by the shareholders, 5 standing Auditors and 4 alternate Auditors have been appointed:

  • Standing Auditors Gianluca Ponzellini, Ugo Rock and Paola Maiorana (and alternate Auditors Francesco Di Carlo and Gabriella Chersicla) from slate submitted by Telco, obtaining the highest number of votes;
  • Standing Auditors Roberto Capone and Vincenzo Cariello (and alternate Auditors Piera Vitali and Riccardo Schioppo) from the slate submitted by a group of Savings Management Companies and institutional investors, obtaining the second highest number of votes.

The Shareholders Meeting also appointed Auditor Roberto Capone as Chairman of the Board of Statutory Auditors.

On September 11, 2017 Gabriella Chersicla, pursuant to the law and Bylaws, replaced Paola Maiorana who resigned from the office of standing auditor of the Company.