Board of Statutory Auditors

The Board of Statutory Auditors currently in office consists of 3 members and 2 alternates appointed by the Ordinary Shareholders’ Meeting of 28 May 2019.

 

Elisabetta Caldirola
Chairperson of the Board of Statutory Auditors
Elisabetta Caldirola
Elisabetta Caldirola
Elisabetta Caldirola
Milan, 31 July 1958
Role Freelance Professional
Education Bachelor’s Degree in Business Economics from L. Bocconi University
Current roles Chairperson of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Previous roles: Audit Partner at PwC SpA
Head of the Asset and Wealth Management Sector of PwC for Italy
Auditing assignments at numerous companies, including: Amundi SGR, Amundi Real Estate SGR, Azimut Holding, Bank Leumi SA, Ex Banca Regionale Europea, Ex Banca di Valle Camonica, BNP Paribas Asset Management SGR, Fondazione Cariplo, Generali Investments Europe SGR, Iveco Finanziaria S.p.A, Kryalos SGR, Quaestio Capital Management SGR, Savills Investment Management SGR, Barclays Bank (Milan Branch), Groupama SGR, Prelios and Schroders Italy SIM

 

Mariella Rutigliano
Standing member of the Board of Statutory Auditors
Mariella Rutigliano
Mariella Rutigliano
Mariella Rutigliano
Avellino,19 February 1970
Role Chartered Accountant and Auditor
Education Bachelor’s Degree in Business Administration from the University of Salerno
Current roles Standing member of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. since 2019
Chairperson of the Board of Statutory Auditors of BCC Flumeri since 2009
Chairperson of the Board of Statutory Auditors of Federazione Campana BCC since 2017
Previous roles: Chairperson of the Board of Statutory Auditors of P&G SGR S.p.A.
Head of the Accounting Office of Banca di Roma – Pozzuoli Branch
Advisor, Auditor, Chairperson or Member of the Boards of Directors and the Boards of Statutory Auditors of numerous public and private healthcare structures
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors

 

Claudio Stefenelli
Standing member of the Board of Statutory Auditors
Claudio Stefenelli
Claudio Stefenelli
Claudio Stefenelli
Trento, 11 September 1981
Role Chartered Accountant and Auditor
Education Bachelor’s Degree in Business Administration from the University of Trento   
Current roles Standing member of the Board of Statutory Auditors of Cassa Centrale Banca – Credito Cooperativo Italiano since 2019
Standing Member of the Board of Statutory Auditors of Trento Funivie S.p.A. since 2014
Standing Member of the Board of Statutory Auditors of De Manicor S.p.A. since 2018
Auditor of Federazione Corpi Bandistici della Provincia di Trento since 2018
Member of the management board of Trivium S.r.l.
Other information Registered with the Association of Chartered Accountants and Accounting Experts and the Register of Auditors
Registered in the Register of Expert Witnesses at the Court of Trento