Board of Statutory Auditors

The Board of Statutory Auditors is charged with overseeing:

  • compliance with the law and By-Laws and principles of proper administration
  • the adequacy of the Company’s organizational structure, internal control system and administrative and accounting system including with respect to the latter’s reliability in properly reporting operating performance
  • the procedures for the actual implementation of corporate governance rules set out in Codes of Conduct prepared by companies that manage regulated markets or by trade associations, with which the Company declares that it is in compliance through disclosures to the public
  • the adequacy of instructions given to subsidiaries with respect to information to be provided to fulfill reporting obligations

The Board of Statutory Auditors currently in office is made up as follows:

  • Giovanni Maria Conti, born in Milan on October 4, 1964
  • Giancarlo Russo Corvace, born in Taranto on January 27, 1953
  • Tiziana Masolini, born in Saronno, on December 20, 1973

 

Starting March 2, 2015, Reno De Medici S.p.A. will store regulated information using the centralised data storage system authorised by Consob, known as "NIS-Storage," which is operated by Blt Market Services S.p.A., based in Milan, Piazza Affari n. 6, www.emarketstorage.com. We herewith specify that from May 7, 2014 to March 2, 2015, Reno De Medici S.p.A. adopted the centralised data storage system known as "1Info," available at www.1info.it , operated by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19