Board of Statutory Auditors

The Board of Statutory Auditors of AMCO S.p.A. consists of three Standing Statutory Auditors, including the Chairman, appointed by the company’s Shareholders’ Meeting in 2018, together with two Substitute Statutory Auditors. The composition of the Board of Statutory Auditors ensures compliance with current provisions on gender balance. The term of office of the Statutory Auditors is three years. The company’s Statutory Auditors must meet the requirements of integrity and professionalism laid down for corporate officers of banks and financial intermediaries by the Consolidated Banking Act. The provisions on impeding situations provided by the same regulations apply to the Statutory Auditors.