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Statutory Auditors

The Board of Statutory Auditors, composed of three Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting; it performs specific supervisory tasks that are required by law, particularly in relation to:

  • compliance with the Law and the Articles of Association;
  • compliance with the proper management principles;
  • appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system in addition to the administrative/accounting system of the Company.

The Board of Statutory Auditors is composed of the following members:



Roberto Ruozi


Fabio Artoni

Standing Auditor

Mauro Coazzoli

Standing Auditor

Lorenzo Pozza

Alternate Auditor

Nicola Frangi

Alternate Auditor