Statutory Auditors

Fabio Facchini

Chairman
Born in Rimini in 1955, graduated in Business and Economics from the University of Bologna in 1977, enrolled in the Register of Chartered Accountants since 1978 and in the Auditors' Register since 1995.
From 1988 to 2015, Fabio held the position of partner with the independent auditors PricewaterhouseCoopers, where he also acted as member of the Executive Committee and head of the Milan office. He participated in the audit of major listed Italian groups and of subsidiaries of leading international multinational groups. From 2008 to 2017, he was a permanent professor at the Economics department of the "Università Cattolica del Sacro Cuore" of Milan, as well as at the Pavia University (2015). Fabio is a member of the Board of Statutory Auditors of listed and unlisted companies, operating in industrial and commercial sectors. He is a standing auditor and Chairperson of the Board of Statutory Auditors of the Issuer.

Simona Gnudi

Standing Auditor
Born in Bentivoglio (Bologna) on 26 May 1971, graduated in Business and Economics from the University of Bologna in 1996, enrolled in the Bologna Register of Chartered Accountants since 2000 and in the Auditors' Register since 2002. She is specialised in consulting services in corporate and tax matter, extraordinary corporate transactions and valuation of companies. Simona has been expert witness appointed by one of the parties (CTP) and court-appointed expert witness (CTU) in proceedings involving industrial and commercial companies. She sits on the Board of Statutory Auditors, both as a standing auditor and as Chairperson, also acting as auditor in listed and unlisted joint-stock companies, cooperatives, consortia, foundations and public sector bodies, in particular in the North of Italy. She is a member of the Supervisory Board, pursuant to Legislative Decree 231/2001, of different companies and cooperatives. She has spoken at conferences organised for companies and non-profit organisations, in particular on financial statements, accounting standards and tax issues. She is a standing auditor of the Issuer.

Franco Squizzato

Standing Auditor
Born in Castelfranco Veneto (Treviso) on 21 October 1956, graduated in Business and Economics from the University of Venice in 1985, enrolled in the Treviso Register of Chartered Accountants since 1988 and in the Auditors' Register. He has long experience as an auditor, both as Chairperson of the Board of Statutory Auditors and as standing auditor at some important industrial and commercial companies in Northern Italy. He also holds several judicial positions, in the Court of Treviso and the Court of Vicenza, as bankruptcy trustee, official receiver, technical advisor to the judge and expert for the estimation of contributions and assets in kind pursuant to art. 2343 of the Civil Code. He is a standing auditor of the Issuer.

Alberto Piombo

Alternate Auditor
Born in Bologna on 1 April 1969, graduated in Business and Economics from the University of Bologna in 1995, enrolled in the Bologna Register of Chartered Accountants since 1998, in the Auditors’ Register since 1999 and in the Register of Local bodies’ Auditors.
Alberto acts as standing auditor, also performing legally-required audits, of leading industrial companies, controlled by US groups. He is also a corporate, legal, administrative, accounting and tax consultant.

Cristina Mirri

Alternate Auditor
Born in Imola (Bologna) on 22 January 1971, graduated in Business and Economics from the University of Bologna in 1996, enrolled in the Bologna Register of Chartered Accountants since 2000 and in the Auditors’ Register at the Ministry of the Economy and Finance since 2002.
Tax consultant in the entertainment, publishing and cinema production sectors, technical consultant for leading banking groups, Cristina has been a member of the Study and Control Commission of Public Bodies with the Bologna Register of Chartered Accountants.