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 1 June 2018. The standing Statutory Auditors are Daniela Preite and Roberto Chiusoli, drawn from the list submitted by the majority shareholder Coop Alleanza 3.0, and Anna Maria Allievi (who acts as Chairman of the Board), drawn from the minority list jointly submitted by a group of fund managers. As Alternate Auditors were appointed Pierluigi Brandolini and Laura Macrì drawn from the list submitted by the majority shareholder, Coop Alleanza 3.0, and Paolo Prandi drawn from the minority list jointly submitted by a group of fund managers.
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 2020 financial statements.