Board of Statutory Auditors

Pursuant to the Bylaws, the Board of Statutory Auditors is comprised of three Statutory Auditors and two Alternates.

The Board of Statutory Auditors is elected based on slates of candidates filed by shareholders in accordance with the modalities and the limitations set forth in the Bylaws.

In order to be elected, Statutory Auditors must meet the requirements of the relevant laws, the Bylaws and other applicable provisions.

The Shareholders’ Meeting  held on April 27, 2017, appointed the new Board of Statutory Auditors of the Company for the financial years 2017-2018-2019, which will therefore remain in office until the financial statements as at 31 December 2019.

 

Board of Statutory Auditors

Chairperson

Giacinto Gaetano Sarubbi

Profile
 
 

The Board of Statutory Auditors is responsible for monitoring:

  • compliance with the laws and Bylaws;
  • respect of the principles of sound management;
  • the adequacy of the Company’s organization, for issues under its jurisdiction, and of the administrative-accounting system and the reliability of this system to present accurately the results from operations;
  • with the support of the Board of Directors, the Independent Auditors and the Internal Control Officer, the execution by the Company of atypical and/or unusual intercompany, related - party or third-party transactions.

Born in Vimercate (MB) in 1940.

Mr. Trotter has served as Statutory Auditor of Salini Impregilo (formerly Impregilo) since April 2011. He was also the Chairperson of the Board of Statutory Auditors from July 2012 to April 2017.

He has a degree in Economics and Business Administration from the Catholic University of Milan. He has been licensed to practice as a certified public accountant since 1967, and is listed in the Italian Register of Independent Auditors.

In January 1974, he founded his own professional services firm in Milan. This firm provides consulting services to Italian and international clients in the industrial, banking and services sectors. He served as Statutory Auditor and Chairperson of the Board of Statutory Auditors of numerous companies and banks, including Atlantia S.p.A., Autostrade per l’Italia S.p.A., PGAM S.p.A.—(Pioneer) and UniCredit Banca S.p.A.

He was a Director of Banca Agricola Milanese, Banca Popolare di Milano and Deputy Chairperson of Centrobanca S.p.A. and Chairperson of Italfondiario S.p.A. until the end of 2000, as well as Statutory Auditor and Managing Director of Mediobanca S.p.A.

He is Chairperson of the Board of Statutory Auditors of V.T.S. (j.v. IBM – Unicredit), Infoblu S,p.A., Pavimental S.p.A., Gilead Sciences S.r.l., Credito Fondiario S.p.A., Società Autostrada Tirrenica S.p.A.

He was Chairperson of the Registry of Qualified Accountants of Monza from 1989 to 1998.

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Born in Torino in 1958.

She was appointed Statutory Auditor of the Company on April 30, 2014.

She holds a Degree in Economics and Business Studies from the University of Turin, and has been licensed to practice as a certified public accountant since 1982. She is listed in the Italian Register of Independent Auditors.

From 1982 to 1989, she served as Head of Banks and Financial Intermediaries of Arthur Andersen; subsequently, from 1990 to 1996, she was General Manager of Finance and Control of FIDA — CRTorino Group, and also served as a member of the Board of Directors of PFM Finanziaria S.p.A. and Zenit SGR S.p.A. from 1996 to 2012.

She currently provides tax and fiscal advisory services.

She is listed in the Italian Association of Public Accountants Register, and is a member of the Italian Public Accountants and Tax Advisors Association.

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Born in Savignano sul Rubicone (Fo) in 1959.

Mr. Piero Nodaro was appointed Alternate Auditor of the Company on April 2017.

He has a Degree in Law from Rome’s “La Sapienza” University and holds a Master Degree in “Legal Expert in Company Law” from Rome’s LUISS University. He owns a Law Firm and is a Lawyer who can appear in front of the Italian Court of Cassation.

He currently provides legal consultancy services to Insurance Companies, companies with shares in Public Organizations and for SNA. He is Professor of Law, teaching in “Professional Liability” Specializing Master courses. He is Statutory Auditor of Metro B1.

He was Assistant Professor of Constitutional law at Rome’s “La Sapienza” University, the Person responsible for EEC relations for companies of the IRI Group, Legal consultant of Coopers&Lybrand, Legal Commissioner of “Ente Nazionale Cellulosa e Carta” and Legal consultant of Cotral S.p.A.

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Born in Milan in 1965.

He was appointed Alternate Auditor of the Company on April 2017.

He graduated in Economics in 1990 from Milan’s Università Cattolica del Sacro Cuore. He is listed in the Italian Certified Public Accountant Register of Monza since 1994, and in the Italian Independent Auditors Register, since 1999.

He is currently Statutory Auditor of Coca Cola Italia S.r.l., Legal Auditor of IME Industrie Meccaniche Elettriche S.p.A. and Chairperson of the Board of Statutory Auditors of Fata Logistic Systems S,p,A., Aspem S.p.A. and Linea Ambiente S.r.l.

He served as Chairperson of the Board of Statutory Auditors of A2A Logistica S.p.A. and Statutory Auditor of Società Italiana Bevande in Lattina Sibil S.r.l., Fondazione IRCCS Istituto nazionale dei Tumori, Shiseido Cosmetici Italia S.p.A., Rigamonti Salumificio S.p.A., Ca’ del Bosco S.p.A., Also S.p.A., Software Spectrum S.r.l., PSC Ferroviaria S.r.l., Assobello S.r.l., Fergos S.r.l. and Telegate Italia S.r.l.

He currently provides tax, company and tax litigation advisory services, for companies working mainly internationally, also providing corporate assessment services.

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Last update: 09/06/2017