Board of Statutory Auditors
Composition

Born in Milan on November 30, 1955. Graduated in Economics and Trade (Economia e Commercio) at the "Università Cattolica" in Milan. He has been part of the Board of Certified public accountants and Expert Accountants of Milan (ordine dei Dottori Commercialisti e degli Esperti Contabili di Milano) since 1983. He has been an auditor since 1995.

He has been practising the profession of certified public accountant since 1983. He is a Managing Partner of the " CT&P Capone, Ticozzi & Partners" in Milan. He is Commission member within the Board of Certified Public Accountants and Expert Accountants of Milan.

He is a member of Nedcommunity, an association of non-executive members of corporate administration and monitoring bodies. He practises tax consultancy and bookkeeping, manages Merger & Acquisition, he has Director, liquidator and regular auditor assignments, member of "Organismi di Vigilanza” D. Leg. n° 231/2001, he deals with corporate restructuring and draws up expert reports and technical consultancies.

He is Chairman of the board of statutory auditors, among others, of Telecom Italia S.p.A., CDP Equity S.p.A., Credit Agricole Leasing Italia S.r.l., White Bridge Investments S.p.A., Red Bull S.p.A., Eurofactor Italia S.p.A., CA Indosuez Wealth (Italy) S.p.A.

He is regular auditor, among others, of Quaestio Capital SGR S.p.A.

He is President of the Supervisory Body ex leg. decree n° 231/2001 of MedaPharma S.p.A, Dompé Farmaceutici S.p.A. and Teleflex Medical S.r.l. and Optimum Media Group.

July 2020

Born in Rome on June 2, 1978. Graduated in Economics at LUISS University in Rome and holds a PhD in Business Administration from Roma Tre University.

She is a Public Certified Accountant and Auditor.

She currently works as a freelancer and in this regard has assisted leading industrial groups in relation to financial turnaround and debt restructuring.

She is a member of Nedcommunity, an association of non-executive members of corporate administration and monitoring bodies.

At an academic level, she is currently an adjunct professor in the area of IAS and IFRSs at LUISS University in Rome. She is the author of economic publications, including at an international level.

She is regular auditor, among others, of Saipem S.p.A., Armònia SGR S.p.A., e-geos S.p.A. e Eni Trading & Shipping S.p.A. e Raffinerie di Gela S.p.A. (companies of Eni Group).

She is a member of the board of Directors of Elettra Investimenti S.p.A., AIM Italia listed company.

May 2018

She  was born in Florence on 5 September 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 Guccio Gucci S.p.A. and Gucci Logistica S.p.A. and been a member of the Supervisory Body of Citigroup International Limited, Citibank N.A. and Generali Business Solution S.p.A.

Currently she provides legal and regulatory consultancy on financial and corporate issues, and on Legislative Decree 231/2001, and focusses on extraordinary transactions, including disposals, mergers and acquisitions. She has chaired the Supervisory Body of ING Bank Italia since March 2018.

May 2018

Born in Florenz on October 12, 1974, he is Full Professor of Financial Accounting at the European University of Rome, Italy, where he teaches “Business Reporting and Accounting Standards” and “International accounting”. He also teaches “M&A” at University of Florence and “Business Analysis” at Scuola di Polizia Tributaria della Guardia di Finanza.

Alongside his academic commitments, Professor Fazzini also undertakes a number of corporate consulting assignments with a specific focus on M&A, corporate restructuring, business reporting and company valuation.

Professor Fazzini is a CPA and serves as president or member of the statutory auditors board both in listed and private companies and entities, such as ASTM S.p.A., TIM-Telecom Italia S.p.A., Poste Vita S.p.A. (Gruppo Poste Italiane) and Ordine dei Dottori Commercialisti e degli Esperti Contabili di Firenze.

He is a member of the Italian Accounting Standards Commission (OIC - Organismo Italiano di Contabilità).

He is the author of numerous monographs and scientific publications.

May 2018

Born in Rome on April 16, 1954. Graduated in Economics and Trade (Economia e Commercio) at the “LUISS - Libera Università Internazionale degli Studi Sociali Guido Carli” in Rome. He has been part of the Board of Certified public accountants and Expert Accountants of Rome (ordine dei Dottori Commercialisti e degli Esperti Contabili di Roma) since 1988. He has been an auditor since 1991 and statutory auditor since 1995.

He has been practising the profession of Certified public accountant since 1983. He is owner of the "Studio Schiavone Panni" in Rome. He is part of the Economics Penal Law Committee "Commissione di Diritto Penale dell’Economia" within the Board of Certified Public Accountants and Expert Accountants of Rome. He carries out corporate, managerial, administrative and tax consultancy activities as well as auditing and corporate organization.

He is chairman of the Board of Statutory auditors, among others, of IMA Industria Macchine Automatiche S.p.A., Alerion Clean Power S.p.A., Ifitalia S.p.A., Tifast S.p.A., I.M. Intermetro S.p.A. in liquidation and other companies controlled by EDF EN Italia S.p.A., Salini-Impregilo S.p.A. and FRI-EL GREEN POWER S.p.A..

He is a statutory auditor of Telecom Italia S.p.A., EDF EN Italia S.p.A., and other companies controlled by the Edison S.p.A. group.

He is President of the supervisory committee ex leg. decree n. 231/2001 of EDF EN Italia S.p.A. and Ifitalia S.p.A..

On behalf of Banca d'Italia, he is liquidator of Banca Popolare di Vicenza, Statuto Fondi Immobiliari SGR and President of the supervisory committee of Prisma SGR S.p.A..

He was an employee of KPMG from 1978 to 1983, with responsibility for the statutory audit on the financial statements in important national and international groups.

April 2018