Establishment and composition
IGD’s Board of Statutory Auditors is made up of three standing members and three alternates.
The Board of Statutory Auditors currently in office was appointed during the Shareholders’ Meeting held on 15 April 2021. The standing Statutory Auditors are Maasimo Scarafuggi and Daniela Preite, drawn from the list submitted by the majority shareholder Coop Alleanza 3.0, and Gian Marco Committeri (who acts as Chairman of the Board), drawn from the minority list submitted by the shareholder Europa Plus SCA SIF. As Alternate Auditors were appointed Daniela Del Frate and Aldo Marco Maggi drawn from the list submitted by the majority shareholder, Coop Alleanza 3.0, and Ines Gandini drawn from the minority list submitted by the shareholder Europa Plus SCA SIF.
The Board of Statutory Auditors will be in office for three financial years and will remain so until the Shareholders’ Meeting which will be called for the approval of the 2023 financial statements.