Board of Statutory Auditors
The members of the Board of Statutory Auditors were appointed by the Shareholders’ Meeting of 29/06/2022. Listed below, they shall remain in office until the date of the Shareholders’ Meeting to approve the financial statements up to 31 December 2024:
Michele Griringhelli
President
Fabio Ambrosiani
Auditor
Alessia Vinci
Auditor
Roberto Scibetta
Reserve Auditor
Sabrina Iannuzzi
Reserve Auditor
Corporate Appointments
Novellini S.p.A. has adopted the so-called traditional administrative system based on the establishment of two bodies appointed by the Shareholders’ Meeting:
- The Board of Directors
- The Board of Statutory Auditors
DELOITTE & TOUCHE S.p.A. has been appointed as the audit firm.