Board of Statutory Auditors
Composition

Born in Bari, 14 June 1964, he is registered in the Register of Chartered Accountants and Accounting Experts of Rome and registered in the Register of Legal Auditors, after obtaining a Degree in Economics and Commerce - corporate finance address - at the L.U.I.S.S. in Rome.

He is Adjunct Professor at Luiss Business School and Adjunct Professor of International Accounting, Advanced Budget Techniques at the Faculty of Economics – UNINT University of International Studies of Rome and Adjunct Professor of Financial Accounting, Degree Course in Business Administration, Pegaso International University, Higher Education Institution of Malta.

He is Chairman of Boards of Statutory Auditors of listed companies such as Maire Tecnimont S.p.A and Tim S.p.A. and holds positions in boards of directors and boards of statutory auditors of other unlisted companies.

He carries out his professional activity at his studios in Rome and Milan: in the field of tax consultancy, corporate consultancy, tax litigation, audit and institutions.

He is an expert and technical consultant at the Civil and Criminal Court of Rome.

Since 2001 he has been a member of the scientific committee of the Institute for Corporate Governance and Speaker in conferences, seminars and meetings organized by the Order of Chartered Accountants and other public and private bodies, and in a master's degree in tax matters.

January 2024

She was born in Florence on September 5, 1965 and obtained her degree in Law from the University of Florence.

She has been a practicing lawyer since 1992, first in private practice in Italy and abroad, in Italian and international firms, including Clifford Change, and then, until 2017, as in-house counsel, compliance officer and general counsel for some of the biggest financial and insurance groups in the world, including Citigroup, Barclays, Credit Suisse and Generali Italia. For these groups, she was responsible for Legal Affairs, Compliance, Anti-Money-Laundering, Corporate Affairs, Fraud Prevention, Data Privacy and Legislative Decree 231/01 - as well as relations with the regulators (Banca d'Italia, Consob, UIC, Competition Authority).

From 2008 to 2011 she was a Member of the Steering Committee of ASSOSIM (the Italian Association of Financial Intermediaries); from 2007 to 2010 a Member of the Executive Committee of the AIBE (the association of foreign banks operating in Italy), and chaired its "Insurance Guidelines for the implementation of the Law 231/2001 Organisational Model" technical commission, and "Legal and Compliance" technical commission.

She has chaired the Supervisory Body of Autostrade S.p.A., Guccio Gucci S.p.A., Gucci Logistica S.p.A. and SECO S.p.A.. She was Member of the Supervisory Body of Citigroup International Limited, Citibank N.A. and Generali Business Solution S.p.A. She was also Indipendent Director, Member of Nomination Committee and Member of the Control and Risk Committee of Credito Valtellinese S.p.A. Indipendent Director, Member of the Nomination Committee and of the Sustainability Committee of Net Insurance S.p.A.

Currently she provides consultancy on corporate and sustainability issues, and editorial activity on Law 231/2001 Organisational Model and Incentive Plans. Furthermore, she is also member of the Board of Statutory Auditors and of the Supervisory Body of TIM S.p.A., Indipendent Director, Chair of the Nomination Committee and Member of the Control and Risk Committee of Banca Popolare di Sondrio S.p.A.. She is also Chairman of the Supervisory Body of Cellularline S.p.A..

January 2024

Born on November 3, 1957 in Bologna, he is a Public Accountant registered since 1984 and Independent Auditor registered in the Public Accountant Register of Bologna since 1995 after graduating in Economics from the University of Bologna. He is registered as an expert in corporate, tax and administrative matters in the Register of Technical Consultants of the Judge of the Court of Bologna since 1996.

Since 2005 he is founding partner of the Studio Romani Gambini Cenni Menetti, based in Bologna; as a company and tax law consultant, he is active in private equity M&A transactions and contractual consulting for both Italian and foreign companies. He has held and currently holds positions as statutory auditor and auditor in various companies, some of which are listed on the Italian Stock Exchange. He has gained significant experience as judicial commissioner and as insolvency and heritages administrator due to several assignments received by the Court – Tribunale di Bologna. The Court of Bologna has also appointed him as technical consultant regarding company valuation in civil procedures.

He has also carried out a significant activity in the field of professional sport covering over time the position of Managing Director and member of the Board of Statutory Auditors, acquiring experience and knowledge of the Italian Basketball Federation (F.I.P.) and the Italian Football Federation (F.I.G.C.) regulations.

He currently holds the position of auditor of BOLOGNA AIL ONLUS (association which raises funds for research and hospital care for patients with leukemia and lymphomas) and of the Fondazione Enrico Redenti (foundation for the study of forensic law).

January 2024