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Board of Statutory Auditors

The Shareholders’ Meeting held on 21st April 2023 appointed a board of statutory auditors composed by three standing statutory auditors (Antonio Santi, Chairman; Livia Amidani Aliberti and Ezio Simonelli) and two alternate auditor (Andrea Balelli and Silvia Mina) whose term of office will expire at the Shareholders’ Meeting called to approve the 2025 Annual Report. On 4 August 2025, following the resignation on the same date of the standing statutory auditor Livia Amidani Aliberti for personal reasons, Silvia Mina took over as Standing Statutory Auditor, in office until the next Shareholders’ Meeting.

Antonio
Santi


Chairman

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Ezio
Simonelli


Statutory Auditor
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Silvia Mina


Standing Statutory Auditor
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The Corporate Governance Report may be consulted for further information on the Board of Statutory Auditors and in particular on its functions and functioning.
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Board of Directors
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Antonio Santi

Graduated in Business Administration – University of Rome ‘La Sapienza’, with a PhD in Business Administration at University of Rome ‘Roma 3’.


Registered with the Register of Italian Corporate and Tax Affairs Experts (Albo dei Dottori Commercialisti) and with the Register of Certified Auditors (Registro dei Revisori Contabili).
He carries out advisory activities with regards to the appraisal of companies and branches – of both the public and private sector -, economic and financial feasibility studies and restructuring plans. During his professional experience he has developed consistent expertise in accounting control and supervision activities carried out by company control subjects.


He is member of the Board of Directors and the Board of Statutory Auditors of companies and listed companies on the Milan Stock Exchange operating in different sectors.

Ezio Simonelli

Ezio Simonelli graduated in Economics at University of Perugia (Italy) on 1980 (Grade: 110/110 cum laude). In 1982 he has been registered Italian qualified Chartered Accountant and Tax Adviser (District of Milan) and on 1995 Italian qualified Chartered Statutory Auditor. On 1997: Journalist and Publicist.

 

On 2013 he has been Appointed Honorary Consul of Canada in Milan by the Government of Canada, admitted by a decision issued on 06.03.2013 by the Ministry of Foreign Affairs until May 2023.
Ezio Simonelli is currently a Managing Partner of Studio Legale Tributario Simonelli Associati, with offices in Milan and more than 20 professionals.

 

Previous Work Experience: Member of the Board of Directors of Banca Nazionale dell’Agricoltura and Interbanca; Member of the Supervisory Board of Banca Popolare di Milano SCARL; Chairman of Statutory Auditors of UBS Italia, ING Group Italia, Dexia Crediop, Alba Leasing, Mediolanum, Cremonini, Meridiana, Arexpo and Lega Nazionale Professionisti Serie A e Serie B; Member of the Statutory Auditors of Cerved, Banca Akros, Abaxbank, Montetitoli, E-Mid, Mediaset and Arnoldo Mondadori Editore.

 

Chairman of the National Professional League Serie A since December 2024.

 

As Author or Co-author of the following books:

  •  ‘L’impresa e il nuovo testo unico delle imposte dirette’ (IPSOA Editore 1988);
  • ‘L’attuazione della IV direttiva CEE’ (Giuffré Editore 1992);
  • ‘Oneri deducibili’ (Giuffré Editore 1993);
  • ‘Il revisore contabile’ (Editore Il Sole 24 Ore 1996);
  • ‘Tassazione dell’utile e politiche fiscali sui dividendi’ (Maggioli Editore 1997);
  • ‘Finanza straordinaria d’impresa’ (Editore Il Sole 24 Ore 1999);
  • ‘Economia e gestione della banca’ (Editore Mc Grow-Hill 2010).

Holding positions as Chairman or member of Supervisory Boards pursuant to Legislative Decree 231/01 in the following companies:

  • Aprilia Racing S.r.l. (Member of the Supervisory Board);
  • Arexpo S.p.A. (Chairman of the Supervisory Board);
  • Diasorin S.p.A. (Chairman of the Supervisory Board);
  • Fondazione Milano Cortina 2026 (Member of the Supervisory Board).

List of Administration and Control offices held by Mr Simonelli in other companies:

Chairman of Statutory Auditors:

  • Chairman of Statutory Auditors of Aprilia Racing S.r.l.;
  • Chairman of Statutory Auditors of Branchini Associati S.p.A.;
  • Chairman of Statutory Auditors of Intraco S.p.A.;
  • Chairman of Statutory Auditors of Sisal Gaming S.r.l.;
  • Chairman of Statutory Auditors of Sisal S.p.A.;
  • Chairman of Statutory Auditors of Sisal Italia S.p.A.;
  • Chairman of Statutory Auditors of Engie Italia S.p.A.;
  • Chairman of Statutory Auditors of Vortice S.p.A.

Member of the Board of Statutory Auditors:

  • Member of Statutory Auditors of Azzurra Investment II S.p.A.;
  • Member of Statutory Auditors of F2i SGR S.p.A.;
  • Member of Statutory Auditors of Recordati S.p.A. (listed on the Borsa Italiana Stock Exchange);
  • Member of Statutory Auditors of Klepierre Management Italia S.r.l.;
  • Member of Statutory Auditors of ISCI S.r.l..

Member of the Board of Directors:

  • Member of Board of Directors of Amco S.p.A.;
  • Member of Board of Directors of Fondazione BPM;
  • Member of Board of Directors of Plusadvance S.r.l.

Sole Director:

  • Sole Director of Argento Vivo Srl;
  • Sole Director of Gosen S.r.l.;
  • Sole Director of Gosen Immobiliare S.r.l.;
  • Sole Director of UBK S.p.A.

Member of Auditors’ committee of Fondazione Altagamma and Federlegno Arredo.

Silvia Mina

Graduated in Business Administration at the University of Turin with specialization in Chartered Accountant. Registered as Chartered Accountants and Statutory Auditors in Milan.


Her practice focuses on Corporate and Tax Law, specializing in domestic (opinion reports, financial statements and tax returns) and international tax matters.


She mainly deals with ordinary and extraordinary tax and corporate consultancy for national companies and international groups. She has gained significant experience in direct and indirect taxation, also with reference to extraordinary operations, and with reference to international tax matters.


She advices Italian and foreign multi-national and medium-size companies, also dealing with the startup phase and the management of local subsidiaries and/or branches of foreign groups, and having developed a wide experience on clients in the Consumer Products Industry, Medical, Energy market and innovative Start Up.


She is member of several Italian companies’ Statutory Board of Auditors and Supervisory Board of financial intermediaries and of various companies, listed below:

  • Member of the Statutory Board and Supervisory Board of Arepo Fiduciaria S.r.l.;
  • Member of the Statutory Board and Supervisory Board of Forvis Mazars Italia S.p.A.;
  • Member of the Statutory Board of Cloud Care Bidco S.r.l.;
  • Member of the Statutory Board of Next Value SGR S.p.A.;
  • Auditor of Coolshop S.r.l.;
  • Auditor of Arch Chemicals S.r.l.
  • Auditor of BeKind Foundation ETS

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