Board of Statutory Auditors

The SEA Energia Board of Statutory Auditors performs the control functions required of it by law; 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 Company Shareholders Meeting of 24 April 2018 elected the members of the Board of Statutory Auditors in office for the years 2018-2019-2020.

RoleName and surname
PresidentLuigi Di Marco (*)
AuditorsRoberto Poggiolini
 Marco Spadaccini
Alternate AuditorsRaffaele Termine (*)
 Massimiliano Tonarini

Appointment

The Articles of Association, regarding the Board of Statutory Auditors, provides that: it is composed of 3 statutory auditors and 2 alternate auditors, which remain in office for three financial years, may be re-elected and their term of office expires on the date of the Shareholders Meeting called to approve the Financial Statements relating to the third financial year of office.  

(*) Appointed by the shareholders' meeting of March 28, 2019.

Activity

The Board of Statutory Auditors meets at least every ninety days, in accordance with the provisions of art. 2404 of the Civil Code.