Board of Statutory Auditors

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.

The Shareholders' Meeting of the Company held on 24 April 2018 elected the members of the Board of Statutory Auditors in office for the financial years 2018-2019-2020.

rOLEname and SURname
ChairmanLuigi Di Marco (*)
AuditorsRoberto Poggiolini
 Marco Spadaccini
Alternate AuditorsRaffaele Termine (*)
 Massimiliano Tonarini

APPOINTMENT

The Articles of Association, with regard to the Board of Statutory Auditors, provide that it shall be composed of 3 standing auditors and 2 alternate auditors for a term of three financial years and that they may be re-elected and shall expire on the date of the Shareholders' Meeting called to approve the financial statements for the third financial year.

ACTIVITIES

The Board of Statutory Auditors must meet at least every 90 days, in accordance with the provisions of Article 2404 of the Italian Civil Code.
(*) Appointed by the Shareholders' Meeting of April 1, 2019.