The Shareholders’ Meeting has named the company Ernst & Young S.p.A. as external auditor, up until approval of the financial statements as at 31 December 2022.
A Board committee with investigation functions of a propositional and consultative nature; especially in processes to appoint or co-opt directors, when assessing the best qualitative-quantitative composition of the Board and in the Board’s self-assessment.
A Board committee with investigation functions of a propositional and consultative nature; especially in processes related to the internal control and risk management system and concerning periodical financial reporting.
The main tasks of the Shareholders’ Meeting are: approve the financial statements, appoint and revoke members of the Board of Directors establishing fees; appoint Statutory Auditors and the President of the Board of Statutory Auditors establishing their fees; resolve on remuneration policies and on transactions that involve amending the Articles of Association.
The tasks of Internal Audit include controlling that the internal control system and risk management are complete, suitable, functional and reliable.
He/she establishes suitable administrative and accounting procedures for drafting the financial statements for the fiscal year, the consolidated financial statements and any other financial communications.