Board of Auditors

Board of Auditors

Board of Auditors2020-06-10T21:40:10+02:00

Board of Auditors

The Board of Auditors was nominated by the Shareholders’ Meeting on 24 August 2018 and shall remain in charge until approval of the Financial Statements at 30 April 2021.

Giuseppe Cerati President of Board of Auditors2020-05-14T11:52:12+02:00

He graduated from the University of Parma in 1988 and he was appointed as Statutory Auditor in 1985.He practices the profession of Chartered Accountant and Statutory Auditor at associated chartered accountants Cerati Laurini & Ampollini. He is the founder of the following societies operating in the field of tax administration services, legal auditing and asset management:Parametrica Pension Fund Spa (administrative service for pension funds), Previsione Srl (italian auditing company), Grevision Trust company Srl (trustee activity). He is expert in taxtation insurance matters, supplementary pension and real estate. He carries out post-graduate teaching and training activities.He holds several corporate positions in bodies of national importance including the chairmasip of the Board of Statutory Auditors of the National Union of the Leather Industry (Unione Nazionale Industria Conciaria, UNIC), Beni Stabili Spa Siiq, Vittoria Assicurazioni Spa and Yoox Net a Porter Group Spa; he is a member of the vigilance committee pension funds of Saras’ employees (Moratti’s Group). He is member of management board of OIC – Organismo Italiano di Contabilità, namely “Italian Accountancy Board”.

Chiara Pieragnoli Auditor2020-05-14T16:31:56+02:00

She was born in Empoli on November 11th 1972. She earned a degree in Business and Economics at the University of Florence. She is registered in the Registry of Chartered Accountants and the Registry of Statutory Auditors of Florence. She works as a chartered accountant in Florence since February 11th 2003, mainly carrying out management and tax-related consultancy for businesses. She has gained extensive experience in extraordinary corporate transactions, also carrying out auditing work.<

Andrea Mariani Auditor2020-08-28T17:49:46+02:00

Graduated in Economics and Business Law at Cattolica del Sacro Cuore University of Milan and subsequently enrolled in the Register of Statutory Auditors with Ministerial Decree of 15/10/99 and practices the profession of Chartered Accountant as a Partner of Studio Rocco & Associati in Milan.
He carries out training activities as a teacher in Masters, Conferences, Seminars.
Author of various publications on issues relating to taxation, extraordinary corporate transactions, trust companies.
He has consolidated his professional experience in corporate and tax consultancy, in the governance of generational change and asset protection, in corporate reorganizations and related extraordinary transactions, in companies’ valuation, in M&A transactions.
He holds positions in Boards of Statutory Auditors, Boards of Directors, Supervisory Bodies in Italian companies, also belonging to foreign Groups, including listed companies, financial companies and trust companies belonging to banking Groups.

Paola Carrara Substitute Auditor2020-05-12T04:05:42+02:00

Paola Carrara
Sindaco supplente

Marco Sironi Substitute Auditor2020-08-28T18:11:54+02:00

Marco Sironi
Substitute Auditor

On July 15, 2013, the Ordinary Shareholders’ Meeting resolved to appoint PricewaterhouseCoopers SpA as Auditing Company about Separate Financial Statements and Consolidated Financial Statements from April 30, 2014 to April 30, 2022 pursuant to Articles 14 and 16 of Legislative Decree no. 39/2010, as well as limited review of the Interim Consolidated Financial Statements of the Company for the six months ending on October 31 starting from 2013, as recommended by Consob with communication no. 97001574 of February 20, 1997, paragraph 1.2.d.

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