SEA Board of Statutory Auditors performs the control functions required of it by law and exercises all other duties and powers provided for by the regulations in force for listed companies; it also monitors the independence of the Independent Auditing Firm, verifying both compliance with applicable regulations as well as the nature and extent of services other than statutory auditing of the accounts provided to the Company and its subsidiaries by the appointed independent auditing firm.
In accordance with the law two representatives of State Administration, are part of the Board of Statutory Auditors: one, acting as Chairman of the Board appointed by the Minister of the Economy and Finance and the other, appointed by the Minister of Sustainable Infrastructures and Mobility, as Statutory Auditor.
Hereinafter the members of the Board of Statutory Auditors in office:
|Name and Surname
|Daniele Angelo Contessi**
|Luigi Di Marco
|Stefano Giuseppe Giussani
Giacomo Alberto Bermone***
The Shareholders’ Meeting of May, 3rd 2022 resolved to grant the members of the Board of Statutory Auditors the following gross annual remuneration:
- Euro 50,000 to the Chairman
- Euro 40,000 to each Staturory Auditor.
*The remuneration due to the Chairman and to the Statutory Auditor appointed by the Minister of Sustainable Infrastructures and Mobility (MIMS) is paid directly to the Ministry of the Economy and Finance and to the MIMS to be included in the Fund for the funding of the remuneration of positions and results of managers - art. 24, paragraph 3, of Legislative Decree no. 165/2001.
**Appointed on 9 November, 2022 by the Ministry of Sustainable Infrastructures and Mobility (MIMS) to replace the resigning Felice Morisco. Daniele Angelo Contessi resigned from the position of alternate auditor in order to take the new role.
***Appointed by the Shareholders’ Meeting on 28 April 2023 to replace Daniele Angelo Contessi.