The Board of Statutory Auditors, composed of three permanent auditors and two substitute auditors, is appointed by the Shareholders’ Meeting and performs specific supervisory tasks, in particular in relation to:

• compliance with the Law and the By-Laws;
• compliance with the proper management principles;
• appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system.

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

The Board of Statutory Auditors also performs the functions of the Audit Committee as governed by its terms of reference