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Board of Statutory Auditors
Composition

Francesco Fallacara

Francesco Fallacara

Chairman


Anna Doro

Anna Doro

Statutory Auditor


Massimo Gambini

Massimo Gambini

Statutory Auditor


Francesco Schiavone Panni

Francesco Schiavone Panni

Statutory Auditor


Mara Vanzetta

Mara Vanzetta

Statutory Auditor


The Shareholders’ Meeting appointed the new Board of Statutory Auditors for the three-year period 2024-2026 (until approval of the financial statements for the year ending on 31 December 2026).

The slate submitted by Vivendi S.E. obtained over 75.39% of the votes and therefore qualified as the majority slate; the slate submitted by a group of fund managers and SICAVs obtained over 17.63% of the votes.

The candidate indicated as first among the Standing Auditors from the minority slate, Francesco Fallacara, was appointed Chairman of the control body, in accordance with the law and the Bylaws. The Board of Statutory Auditors is therefore composed as follows:

Standing Auditors

Francesco Fallacara - Chairman, Anna Doro, Massimo Gambini, Francesco Schiavone Panni, Mara Vanzetta

Alternate Auditors

Massimiliano Di Maria, Laura Fiordelisi, Paolo Prandi, Carlotta Veneziani