{"id":18699,"date":"2018-11-20T16:24:29","date_gmt":"2018-11-20T16:24:29","guid":{"rendered":"https:\/\/www.eticasgr.com\/?page_id=18699"},"modified":"2025-04-30T09:51:35","modified_gmt":"2025-04-30T07:51:35","slug":"board-of-statutory-auditors","status":"publish","type":"page","link":"https:\/\/www.eticasgr.com\/en\/etica-sgr\/governance-and-policy\/board-of-statutory-auditors","title":{"rendered":"Board of Statutory Auditors"},"content":{"rendered":"<p>The Board of Statutory Auditors is composed of three standing auditors and two alternate auditors, appointed by the AGM which also appoints its Chairman, to hold office for 3 years and its members may be re-elected. The current Board of Statutory Auditors was appointed by the Ordinary Shareholders&#8217; Meeting of 23 April 2025 and will remain in office until the approval of the financial statements for the financial year ending 31 December 2027.<br \/>\nThe requisites, functions and responsibilities of the Board of Statutory Auditors are governed by law.<\/p>\n<h2>Composition of the board of statutory auditors<\/h2>\n<ul>\n<li><strong>Angelo Zanetti<\/strong> &#8211; Chairman<\/li>\n<li><strong>Emilia Piera Merlotti<\/strong> &#8211; Standing Auditor<\/li>\n<li><strong>Paolo Salvaderi<\/strong> &#8211; Standing Auditor<\/li>\n<li><strong>Federica Mantini<\/strong> &#8211; Alternate Auditor<\/li>\n<li><strong>Tommaso Zanini &#8211; <\/strong>Alternate Auditor<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The Board of Statutory Auditors is composed of three standing auditors and two alternate auditors, appointed by the AGM which also appoints its Chairman, to hold office for 3 years and its members may be re-elected. The current Board of Statutory Auditors was appointed by the Ordinary Shareholders&#8217; Meeting of 23 April 2025 and will [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":18735,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"yst_prominent_words":[13108,13105,9423,9630,9377,1516,1050,13106,9631,612,1117,9419,13104,13107,5256,9354,9350,9376,9367,5462],"class_list":["post-18699","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/pages\/18699"}],"collection":[{"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/comments?post=18699"}],"version-history":[{"count":11,"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/pages\/18699\/revisions"}],"predecessor-version":[{"id":57721,"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/pages\/18699\/revisions\/57721"}],"up":[{"embeddable":true,"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/pages\/18735"}],"wp:attachment":[{"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/media?parent=18699"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.eticasgr.com\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=18699"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}