Governance

Administrative body

In conformity with the company By-laws, the company's administration has been entrusted to a Sole Director in the person of Paolo Dal Cortivo who was assigned the position on 19th February 2018 with expiry set on approval of the financial statement at the closure of the financial period on 31stDecember 2020.

Board of Auditors

Quarantacinque S.p.A. has a Board of Auditors comprising three standing members and two substitute members who were assigned the position on 19th February 2018 with expiry set on approval of the financial statement at the closure of the financial period on 31st December 2020. The list below shows the members of the Board of Auditors and their relative positions:

  • Vincenzo Tommaso Maria Miceli (President);
  • Paolo Pescetto (Standing Auditor);
  • Paolo Trezzi (Standing Auditor);
  • Francesco Gianluca Pecere (Substitute Auditor);
  • Pierluigi Pipolo (Substitute Auditor).

External Auditor

The external auditing of the accounts has been entrusted to BDO Italia S.p.A., which was assigned the position on 3rd March 2018 with expiry set on approval of the financial statement at the closure of the financial period on 31st December 2020.