The amounts paid to the standing auditors in 2024 are indicated below. These amounts were resolved by the Shareholders’ Meeting upon appointment:

Compensation paid out to members of the Board of Statutory Auditors in 2024

Name and surname Office Term of office Expiration of term of office Base pay Other compensation Total
Sara Fornasiero Chairperson of the Board of Statutory Auditors 1 Jan 2024
24 Apr 2024
Approval 2026 financial statements 60,000 a) 25,000 b) 85,000
Flavia Daunia Minutillo Standing Statutory Auditor 1 Jan 2024
24 Apr 2024
Approval 2024 financial statements 13.333,33 a) 13.333,33
Ezio Simonelli Standing Statutory Auditor 1 Jan 2024
21 Dec 2024
38.817,20 a) 38.817,20
Emilio Gatto Standing Statutory Auditor 21 Dec 2024
31 Dec 2024
Approval 2026 financial statements 1.182,80 a) 1.182,80
Francesca Meneghel Standing Statutory Auditor 24 Apr 2024
31 Dec 2024
Approval 2026 financial statements 26.666,67 a) 26.666,67

KEY
a) emoluments approved by the competent bodies
b) remuneration as member of the Supervisory and Oversight Body