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Board of Statutory Auditors

The Shareholders’ Meeting held on 29th April 2026 appointed a board of statutory auditors composed by three standing statutory auditors (Myriam Amato, Chair; Lucia Foti Belligambi and Ezio Simonelli) and two alternate auditor (Riccardo Losi and Silvia Mina) whose term of office will expire at the Shareholders’ Meeting called to approve the 2028 Annual Report.

Myriam
Amato


Chair

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Ezio
Simonelli


Statutory Auditor
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Lucia Foti Belligambi


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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Myriam Amato

Chartered Accountant and Statutory Auditor, graduated in Business Administration from Bocconi University in Milan, with more than twenty-five years of experience in statutory auditing, corporate advisory, corporate governance, and finance and administration of national and international groups.

 

Throughout her career, she has gained significant experience at leading international audit firms, including Ernst & Young and Deloitte & Touche, focusing on statutory audits, extraordinary transactions, due diligence activities, and advisory services for listed companies and multinational groups operating across different industries.

 

She served as Group CFO of Giglio Group S.p.A., actively contributing to the Group’s growth and transformation process, including its listing on the AIM Italia market and subsequent transfer to the STAR segment of Borsa Italiana. In this role, she managed M&A transactions, corporate governance processes, relationships with investors and regulatory authorities, as well as the implementation of internal control and compliance systems.

 

She is currently Partner at Revinet S.p.A., an audit firm registered with the Italian Ministry of Economy and Finance (MEF), where she provides statutory audit and advisory services with a particular focus on Italian SMEs and corporate governance systems.

 

She currently holds and has previously held positions as Chairman of the Board of Statutory Auditors and Standing Auditor in major listed companies and industrial groups.

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 Chairman of the Lega Nazionale Professionisti Serie A and Managing Partner of Simonelli Associati.

 

He holds positions as Chairman or member of the supervisory boards of Aprilia Racing S.r.l., Arexpo S.p.A., Diasorin S.p.A. and  Fondazione Milano Cortina 2026.

 

He holds numerous prominent positions on the Boards of Statutory Auditors of leading companies, including as Chairman of Group Sisal S.p.A., as well as Snaitech S.p.A., Engie Italia S.p.A., and companies within the Mediaset group such as RTI S.p.A. and MFE Advertising S.p.A. He also serves as statutory auditor, among others, of Recordati S.p.A., a listed company, and Fininvest S.p.A.

 

Previously, he held similar roles at major financial institutions and industrial groups, including, among others, Mediolanum, UBS Italy, ING Group Italy and Dexia Crediop, as well as Mediaset and Arnoldo Mondadori Editore. He has also served on the boards and supervisory bodies of banking institutions such as Banca Nazionale dell’Agricoltura, Interbanca and Banca Popolare di Milano.

 

His profile is further enriched by board-level roles, including as director of Ecoprogram S.p.A. and Plusadvance S.r.l. and sole director of Argento Vivo S.r.l., Gosen S.r.l., Gosen Immobiliare S.r.l. and UBK S.p.A.

Lucia Foti Belligambi

Lucia Foti Belligambi is a Chartered Accountant and Statutory Auditor with more than twenty years of experience in corporate governance, internal control systems, risk management, taxation, and extraordinary transactions, gained within listed and non-listed Italian and international groups.

 

She graduated in Economics and Business Administration from the University of Catania and completed a Master’s Degree in Corporate Tax Law at Il Sole 24 Ore Business School.

 

She is registered with the Italian Association of Chartered Accountants and with the Register of Statutory Auditors, with the qualification of Sustainability Auditor.

 

She currently serves as member of the Board of Directors as well as Management Control Committee, Risk Control Committee, and Supervisory Body of AMCO S.p.A.; Statutory Auditor of Orsero S.p.A., Terna S.p.A., First Capital S.p.A. and Recordati S.p.A. (listed on Italian Stock Exchange).

 

Throughout her career, she has held directorship and audit positions in several companies operating in the banking, insurance, industrial, and luxury fashion sectors, including Banca Monte dei Paschi di Siena S.p.A., Poste Assicura S.p.A., Softec S.p.A., Manufactures Dior S.r.l., part of the Christian Dior Couture Group and Finlombarda Gestioni SGR S.p.A.

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