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transparent company - organization - control and supervisory bodies update as of 17/05/2021
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BOARD OF AUDITORS

Surname and name Corporate office Appointment date Office duration
(financial years)
Fee pursuant to the former
Art. 2389.1 of the Civil Code
Curriculum Vitae
Dell'Atti Stefano Chairman 21 December 2018 2018-2020 16.000 € CV
Pierini Mara Auditor 21 December 2018 2018-2020 13.000 € CV
Mandelli Paolo Lorenzo Auditor 30 December 2020* 2020 13.000 € CV
Carpentiero Roberta Substitute Auditor 30 December 2020* 2018-2020 - CV
Marcello Raffaele Substitute Auditor 21 December 2018 2018-2020 - CV

* Ms. Roberta Carpentiero was appointed Substitute Auditor on 21 December 2018. Following the resignation of Mr. Roberto Coffa from the office of Statutory Auditor with effect from 1 November 2019, Ms. Carpentiero - in accordance with the provisions of art. 2401 of the Italian Civil Code - took over the office of Substitute Auditor starting from the same date. The Shareholders' Meeting, on 30 December 2020 and in accordance with the provisions of art. 2401 of the Italian Civil Code, approved the appointment of the lawyer Mr. Paolo Lorenzo Mandelli as Statutory Auditor until the date of approval of the financial statements for the year 2020 and confirmed Ms. Roberta Carpentiero as Substitute Auditor until the same date.


SUPERVISORY BODY

Surname and name Position Fees Date nomination Office Duration Curriculum Vitae
Pier Paolo Montone Chairman

Member
13.000 € 17 may 2021

13 may 2021
Until approval of budget 2022 CV
Valeria Salomone Member 10.000 € 13 may 2021 Until approval of budget 2022 CV
Ernesto Devito Member 10.000 € 13 may 2021 Until approval of budget 2022 CV


 Executive entitled: Fabrizio Picchi

Archive - GME's Body Published Weight
Board of auditors 2018-2019 05/11/2019 82 kb
Board of auditors 2016-2017 08/01/2019 82 kb
Supervisory body 2017-2021 14/05/2021 66 kb
Supervisory body 2016-2017 18/12/2015 86 kb

 
 

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