SUPERVISORY BODIES
BOARD OF STATUTORY AUDITORS
The Board of Statutory Auditors supervises compliance with the law and the Bylaws, as well as compliance with the principles of correct administration in the execution of social activities, the adequacy of the organizational structure, and the internal control system.
The Shareholders’ Meeting held on 8 April 2022 has appointed the here below members of the Board of Statutory Auditors for the three-year period 2022-2024, namely up to approval of the company financial statement as at 31/12/2024:
231 SUPERVISORY BODY
The Supervisory Body has the task of overseeing the performance and adherence of the organizational and management model, and of ensuring that it is updated and has autonomous powers of initiative and control.
The current Supervisory Body was appointed by the Board of Directors on 8 April 2022 and will remain in office until the date of the Shareholders' Meeting to approve the financial statements as at 31/12/2024:
MANAGER RESPONSIBLE FOR THE PREPARATION OF THE FINANCIAL REPORT
This figure is in charge of preparing the corporate accounting documents of MAIRE, as well as having organizational and "certification" tasks within a wider range of measures aimed at strengthening the public's reliability on the Group's financial information and sustainability reporting.
The Board of Directors held on October 24, 2024, appointed, having obtained the favorable opinion of the Board of Statutory Auditors and in compliance with the requirements set forth by the Company ByLaws, Mariano Avanzi as Manager Responsible for the preparation of Company's financial reports, until revocation, conferring on the same in addition to the certification responsibilities under art. 154-bis of CFA, paragraph 5-bis regarding financial reporting, also the certification responsibilities under paragraph 5-ter regarding sustainability reporting.
AUDITING FIRM
This role is entrusted to a specialized legal auditing firm, duly registered in the appropriate register of statutory auditors, appointed by the Shareholders' Meeting by way of the Board of Statutory Auditors' proposal.
The Shareholders’ Meeting on 15 December 2015 gave the mandate to audit the corporate accounts for the fiscal years 2016-2024 to PricewaterhouseCoopers S.p.A.