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Board of Statutory Auditors

Pursuant to Article 23 of the Articles of Association, the Board of Statutory Auditors comprises three standing auditors and two deputy auditors, who shall remain in office for three years and may be re-elected. The current Board of Statutory Auditors was appointed by the Shareholders’ Meeting of 27 April 2021 for three years, until the approval of the 2023 annual financial statements.
The Board of Statutory Auditors is tasked with monitoring compliance with the law and the memorandum of association, proper management of the Company and the appropriateness of the internal control system. It also attends Board of Directors’ meetings and Shareholders’ Meetings.

The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 27 April 2021, and in office until the financial statements for 2023 are  approved, is made up of three standing auditors and two deputy auditors.