The Board of Statutory Auditors comprises 5 Statutory Auditors and 2 Alternate Auditors. Two statutory auditors are included by law: one of which as Chairman of the Board appointed by the Treasury Ministry and the other by the Ministry for Infrastructure and Transport. The appointment of the remaining three statutory auditors and the two alternate auditors takes place through the slate voting system, presented by shareholders with holdings of at least 20%. The statutory auditors are appointed for a period of three years (and may be re-elected), which expires on the date of the Shareholders’ Meeting called for the approval of the financial statements relating to the final year in office.
SEA Board of Statutory Auditors structure 2018
|Office||Members||In office from||In office until|
|Chairperson||Cotroneo Rosalba||16/11/2016||Approval 2018 Accs.|
|Statutory Auditor||Galli Andrea||24/06/2013||Approval 2018 Accs.|
|Statutory Auditor||Giovanelli Paolo||24/06/2013||Approval 2018 Accs.|
|Statutory Auditor||Casiraghi Rosalba||04/05/2016||Approval 2018 Accs.|
|Statutory Auditor||Sarubbi Giacinto Gaetano||04/05/2016||Approval 2018 Accs.|
|Alternate Auditor||Cioccarelli Andrea||24/06/2013||Approval 2018 Accs.|
|Alternate Auditor||Allievi Anna Maria||04/05/2016||Approval 2018 Accs.|
In 2018, the total remuneration of the Board of Statutory Auditors was Euro 287 thousand.