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 Corrado Sciolla who was assigned the position on 21st November 2019 with expiry set on approval of the financial statement at the closure of the financial period on 31st December 2021.

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 21st November 2019 with expiry set on approval of the financial statement at the closure of the financial period on 31st December 2021. The list below shows the members of the Board of Auditors and their relative positions:

  • Maurizio Carlo Burnengo (President);
  • Alberto Cilloni (Standing Auditor);
  • Giuseppe Benini (Standing Auditor);
  • Paola Mignani (Substitute Auditor);
  • Annamaria Fellegara (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.