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Control and supervisory bodies

update as of 19/03/2025

Board of Auditor

Surname and name Corporate office Appointment date and nomination Office duration (financial years) Fee pursuant to the former Art. 2389.1 of the Civil Code Curriculum Vitae
Cravero Stefano Chairman 13/03/2025
Nomination		 2024-2026 € 16.000 CV
Bartelloni Beatrice Auditor 13/03/2025
Nomination		 2024-2026 € 13.000 CV
Luccardi Andrea Auditor 13/03/2025
Nomination		 2024-2026 € 13.000 CV
Lancia Isabella Substitute Auditor 13/03/2025
Nomination		 2024-2026 - CV
Fiorentino Damiano Substitute Auditor 13/03/2025
Nomination		 2024-2026 - CV

Supervisory Body

Surname and name Position Fees Date nomination Office Duration Curriculum Vitae
Pier Paolo Montone Chairman € 13.000 20/07/2023 Until approval of budget 2025 CV
Member 21/06/2023
Valeria Salomone Member € 10.000 21/06/2023 Until approval of budget 2025 CV
Ernesto Devito Member € 10.000 21/06/2023 Until approval of budget 2025 CV

Executive entitled: Fabrizio Picchi

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Document Published on
Board of auditors 2022-2025 19/03/2025
Board of auditors 2019-2021 31/01/2022
Supervisory body 2021-2023 03/07/2023

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