Board of Auditors

The Shareholders’ General Meeting of 6 October 2020 appointed the following as members of the Board of Auditors until the date of approval of the financial statement for the financial year ending on 31 December 2022:

MICOL MARISA CHAIRMAN OF THE BOARD OF AUDITORS
SONIA FERRERO AUDITOR
ALESSANDRO GIUSEPPE GALEANO AUDITOR
FRANCESCA MARCHIORI SUBSTITUTE AUDITOR
ADRIANO MESAROLI SUBSTITUTE AUDITOR