Common use of Board of Statutory Auditors Clause in Contracts

Board of Statutory Auditors. The Board of Statutory Auditors supervises compliance with the law and the articles of association, respect for the principles of correct administration and in particular on the adequacy of the organisational, administrative and accounting arrangement adopted by the company and on its proper functioning. Pursuant to Article 20 of the by-laws of S. Italia, the Board of Statutory Auditors is composed of three regular auditors and two alternate auditors. The current Board of Statutory Auditors of S. Italia was appointed at the ordinary shareholders’ meeting on April 29, 2019 for a period of three fiscal years. The responsibilities, duties and term of office of the statutory auditors are those established by law. The Board of Statutory Auditors of S. Italia is composed of the necessary number of independent members as required by law. Mr. Xxxxxxx Xxxxxxxx.......................................... 52 Chairman of the Board of Statutory Auditors Ms. Xxxxx Xxxxxxxx Xxxxxxxx ................................... 40 Acting auditor Mr. Xxxxxxxxx Xxxxx ............................................ 56 Acting auditor Mr. Xxxxxxx Xxxxx................................................ 45 Substitute auditor Ms. Xxxxx Xxxxxxxx ............................................... 42 Substitute auditor The business address of each member of the Board of Statutory Auditors of S. Italia is Via dell’Artigianato, 25, Sexxxxx (XX) 00000, Xxxxx. Set out below are brief biographies of the members of the Board of Statutory Auditors of S. Italia. Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors”. Xxxxx Xxxxxxxx graduated in economics and commerce at the University of Udine in 2002. From 2001 to 2007, she worked at the firm CP & Xxxxxxxx. Xxxxx 0000, she has been a member of the professional accounting body (Albo The following table indicates the corporations or partnerships in which the members of the Board of Statutory Auditors of S. Italia participate as members of the administrative, management or supervisory bodies, or as shareholders, members or partners, as of the date of this Prospectus. For the relevant information concerning Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors” above. Mr. Xxxxxxx Xxxxxxxx................................. Director CP & Partners S.r.l. Director I.T.S. Srl Partner Arcadia Srl Acting Auditor Xxxxxxx xx Xxxx S.p.A. Substitute Auditor Verardo S.p.A. Substitute Auditor Chiesa & Tirelli Rotograf S.p.A. Shareholder CP & Partners S.r.l. Shareholder I.T.S. Srl Mr. Xxxxxxxxx Xxxxx ................................... Acting Auditor IVS Sicilia S.p.A. Acting Auditor Fast Service Italia S.p.A. Chairman of the Board of Statutory Auditors SDA-DDS S.p.A. Judicial Liquidator Coffee and break S.r.l. Acting Auditor S.D.A. 2000 società di distribuzione automatica S.r.l. Acting Auditor Gruppo Gimoka S.r.l. Shareholder Elettro Sistem S.r.l. Mr. Xxxxxxx Xxxxx....................................... Substitute Auditor Framon S.p.A. Substitute Auditor Telecomunicazioni Industrialia S.p.A. (in liquidation) Substitute Auditor C.D.A. – Società Cooperativa Didtributori Automatici Substitute Auditor Framon S.p.A. Acting Auditor Xxxxxx Holding S.p.A. Acting Auditor DEM S.p.A. Substitute Auditor Eurotel S.p.A. Acting Auditor Qbell Technology S.p.A. Substitute Auditor Aquileia Capital Srvices S.r.l. Acting Auditor S.I.SV.EL. S.p.A. Substitute Auditor Acting Auditor Ms. Xxxxx Xxxxxxxx Chairman of the Board of Statutory Auditors Fornaci di Manzano S.p.A. Centro per le Arti Visive C.D.A. – Società Cooperativa Didtributori Automatici Substitute auditor Framon S.p.A. Substitute auditor X. & X. Xxxxxxxxxx S.p.A. Substitute auditor DEM S.p.A. Substitute auditor Prosciuttificio DOK Dall’Ava S.p.A. As of the date of this Prospectus, the above mentioned members of the Board of Statutory Auditors of S. Italia do not have potential conflicts of interests between any duties to S. Italia and their private interests or other duties.

Board of Statutory Auditors. The Board of Statutory Auditors supervises compliance with the law and the articles of association, respect for the principles of correct administration and in particular on the adequacy of the organisational, administrative and accounting arrangement adopted by the company and on its proper functioning. Pursuant to Article 20 of the by-laws of S. Italia, the Board of Statutory Auditors is composed of three regular auditors and two alternate auditors. The current Board of Statutory Auditors of S. Italia was appointed at the ordinary shareholders’ meeting on April 29, 2019 for a period of three fiscal years. The responsibilities, duties and term of office of the statutory auditors are those established by law. The Board of Statutory Auditors of S. Italia is composed of the necessary number of independent members as required by law. Mr. Xxxxxxx Xxxxxxxx.......................................... 52 Chairman of the Board of Statutory Auditors Ms. Xxxxx Xxxxxxxx Xxxxxxxx ................................... 40 Acting auditor Mr. Xxxxxxxxx Xxxxx ............................................ 56 Acting auditor Mr. Xxxxxxx Xxxxx................................................ 45 Substitute auditor Ms. Xxxxx Xxxxxxxx ............................................... 42 Substitute auditor The business address of each member of the Board of Statutory Auditors of S. Italia is Via dell’Artigianato, 25, Sexxxxx Xxxxxxx (XX) 00000, Xxxxx. Set out below are brief biographies of the members of the Board of Statutory Auditors of S. Italia. Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors”. Xxxxx Xxxxxxxx graduated in economics and commerce at the University of Udine in 2002. From 2001 to 2007, she worked at the firm CP XX & Xxxxxxxx. Xxxxx 0000, she has been a member of the professional accounting body (Albo The following table indicates the corporations or partnerships in which the members of the Board of Statutory Auditors of S. Italia participate as members of the administrative, management or supervisory bodies, or as shareholders, members or partners, as of the date of this Prospectus. For the relevant information concerning Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors” above. Mr. Xxxxxxx Xxxxxxxx................................. Director CP & Partners S.r.l. Director I.T.S. Srl Partner Arcadia Srl Acting Auditor Xxxxxxx xx Xxxx S.p.A. Substitute Auditor Verardo S.p.A. Substitute Auditor Chiesa & Tirelli Rotograf S.p.A. Shareholder CP & Partners S.r.l. Shareholder I.T.S. Srl Mr. Xxxxxxxxx Xxxxx ................................... Acting Auditor IVS Sicilia S.p.A. Acting Auditor Fast Service Italia S.p.A. Chairman of the Board of Statutory Auditors SDA-DDS S.p.A. Judicial Liquidator Coffee and break S.r.l. Acting Auditor S.D.A. 2000 società di distribuzione automatica S.r.l. Acting Auditor Gruppo Gimoka S.r.l. Shareholder Elettro Sistem S.r.l. Mr. Xxxxxxx Xxxxx....................................... Substitute Auditor Framon S.p.A. Substitute Auditor Telecomunicazioni Industrialia S.p.A. (in liquidation) Substitute Auditor C.D.A. – Società Cooperativa Didtributori Automatici Substitute Auditor Framon S.p.A. Acting Auditor Xxxxxx Holding S.p.A. Acting Auditor DEM S.p.A. Substitute Auditor Eurotel S.p.A. Acting Auditor Qbell Technology S.p.A. Substitute Auditor Aquileia Capital Srvices S.r.l. Acting Auditor S.I.SV.EL. S.p.A. Substitute Auditor Acting Auditor Ms. Xxxxx Xxxxxxxx Chairman of the Board of Statutory Auditors Fornaci di Manzano S.p.A. Centro per le Arti Visive C.D.A. – Società Cooperativa Didtributori Automatici Substitute auditor Framon S.p.A. Substitute auditor X. & X. Xxxxxxxxxx S.p.A. Substitute auditor DEM S.p.A. Substitute auditor Prosciuttificio DOK Dall’Ava S.p.A. As of the date of this Prospectus, the above mentioned members of the Board of Statutory Auditors of S. Italia do not have potential conflicts of interests between any duties to S. Italia and their private interests or other duties.

Board of Statutory Auditors. The Board of Statutory Auditors supervises compliance with the law and the articles of association, respect for the principles of correct administration and in particular on the adequacy of the organisational, administrative and accounting arrangement adopted by the company and on its proper functioning. Pursuant to Article 20 of the by-laws of S. IVS Italia, the Board of Statutory Auditors is composed of three regular auditors and two alternate auditors. The current Board of Statutory Auditors of S. Italia the Company was appointed at the ordinary shareholders’ meeting on April 2928, 2019 2017 for a period of three fiscal years. The responsibilities, duties and term of office of the statutory auditors are those established by law. The Board of Statutory Auditors of S. Italia the Company is composed of the necessary number of independent members as required by law. Mr. Xxxxxxxx Xxxxxxxx .......................................... 74 Acting auditor Mr. Xxxxxxxx Xxxxx................................................. 54 Acting auditor Ms. Xxxxxxx Xxxxxxxx.......................................... 52 Chairman of the Board of Statutory Auditors Xxxxxxx............................................... 44 Substitute auditor Ms. Xxxxx Xxxxxxxx Xxxxxxxx ................................... 40 Acting auditor Mr. Xxxxxxxxx Xxxxx ............................................ 56 Acting auditor Mr. Xxxxxxx Xxxxx................................................ 45 Substitute auditor Ms. Xxxxx Xxxxxxxx ............................................... 42 Substitute auditor The business address of each member of the Board of Statutory Auditors of S. IVS Italia is Via dell’Artigianato, 25, Sexxxxx Xxxxxxx (XX) 00000, Xxxxx. Set out below are brief biographies Xxxxx Xxxxxxx graduated with a degree in economics and commerce in 1984. In 1986, he qualified as chartered accountant and he enrolled in the professional accounting body (Ordine dei Dottori Commercialisti) of Udine. In 1995, he enrolled in the independent advisors professional body. In 1989, he started a professional association in Udine. In 1995, he founded the advisory firm CP & Partners. He has served as the Chairman of the members Board of Directors of Amga Azienda Multiservizi S.p.A., the main multi-utility company of Udine, as well as the Chairman of the Board of Statutory Auditors of S. ItaliaSeleco and Brionvega. Xxxxx Xxxxxxxx Xxxxxxxx see He also is a founder partner of the cultural Association “—IVS Italia—Board Vicino Lontano”, where he holds the office of Chairman. He currently holds the office of Statutory Auditors”. Xxxxx Xxxxxxxx graduated Auditor and Director in economics and commerce at the University of Udine in 2002. From 2001 to 2007, she worked at the firm CP & Xxxxxxxx. Xxxxx 0000, she has been a member of the professional accounting body (Albo The following table indicates the corporations or partnerships in which the members of the Board of Statutory Auditors of S. Italia participate as members of the administrative, management or supervisory bodies, or as shareholders, members or partners, as of the date of this Prospectus. For the relevant information concerning Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors” above. Mr. Xxxxxxx Xxxxxxxx................................. Director CP & Partners S.r.l. Director I.T.S. Srl Partner Arcadia Srl Acting Auditor Xxxxxxx xx Xxxx S.pmany companies.A. Substitute Auditor Verardo S.p.A. Substitute Auditor Chiesa & Tirelli Rotograf S.p.A. Shareholder CP & Partners S.r.l. Shareholder I.T.S. Srl Mr. Xxxxxxxxx Xxxxx ................................... Acting Auditor IVS Sicilia S.p.A. Acting Auditor Fast Service Italia S.p.A. Chairman of the Board of Statutory Auditors SDA-DDS S.p.A. Judicial Liquidator Coffee and break S.r.l. Acting Auditor S.D.A. 2000 società di distribuzione automatica S.r.l. Acting Auditor Gruppo Gimoka S.r.l. Shareholder Elettro Sistem S.r.l. Mr. Xxxxxxx Xxxxx....................................... Substitute Auditor Framon S.p.A. Substitute Auditor Telecomunicazioni Industrialia S.p.A. (in liquidation) Substitute Auditor C.D.A. – Società Cooperativa Didtributori Automatici Substitute Auditor Framon S.p.A. Acting Auditor Xxxxxx Holding S.p.A. Acting Auditor DEM S.p.A. Substitute Auditor Eurotel S.p.A. Acting Auditor Qbell Technology S.p.A. Substitute Auditor Aquileia Capital Srvices S.r.l. Acting Auditor S.I.SV.EL. S.p.A. Substitute Auditor Acting Auditor Ms. Xxxxx Xxxxxxxx Chairman of the Board of Statutory Auditors Fornaci di Manzano S.p.A. Centro per le Arti Visive C.D.A. – Società Cooperativa Didtributori Automatici Substitute auditor Framon S.p.A. Substitute auditor X. & X. Xxxxxxxxxx S.p.A. Substitute auditor DEM S.p.A. Substitute auditor Prosciuttificio DOK Dall’Ava S.p.A. As of the date of this Prospectus, the above mentioned members of the Board of Statutory Auditors of S. Italia do not have potential conflicts of interests between any duties to S. Italia and their private interests or other duties.

Board of Statutory Auditors. The Board of Statutory Auditors supervises compliance with the law and the articles of association, respect for the principles of correct administration and in particular on the adequacy of the organisational, administrative and accounting arrangement adopted by the company and on its proper functioning. Pursuant to Article 20 of the by-laws of S. IVS Italia, the Board of Statutory Auditors is composed of three regular auditors and two alternate auditors. The current Board of Statutory Auditors of S. Italia the Company was appointed at the ordinary shareholders’ meeting on April 2928, 2019 2017 for a period of three fiscal years. The responsibilities, duties and term of office of the statutory auditors are those established by law. The Board of Statutory Auditors of S. Italia the Company is composed of the necessary number of independent members as required by law. Mr. Xxxxxxxx Xxxxxxxx .......................................... 74 Acting auditor Mr. Xxxxxxxx Xxxxx................................................. 54 Acting auditor Ms. Xxxxxxx Xxxxxxxx.......................................... 52 Chairman of the Board of Statutory Auditors Xxxxxxx............................................... 44 Substitute auditor Ms. Xxxxx Xxxxxxxx Xxxxxxxx ................................... 40 Acting auditor Mr. Xxxxxxxxx Xxxxx ............................................ 56 Acting auditor Mr. Xxxxxxx Xxxxx................................................ 45 Substitute auditor Ms. Xxxxx Xxxxxxxx ............................................... 42 Substitute auditor The business address of each member of the Board of Statutory Auditors of S. IVS Italia is Via dell’Artigianato, 25, Sexxxxx (XX) 00000, Xxxxx. Set out below are brief biographies Xxxxx Xxxxxxx graduated with a degree in economics and commerce in 1984. In 1986, he qualified as chartered accountant and he enrolled in the professional accounting body (Ordine dei Dottori Commercialisti) of Udine. In 1995, he enrolled in the independent advisors professional body. In 1989, he started a professional association in Udine. In 1995, he founded the advisory firm CP & Partners. He has served as the Chairman of the members Board of Directors of Amga Azienda Multiservizi S.p.A., the main multi-utility company of Udine, as well as the Chairman of the Board of Statutory Auditors of S. ItaliaSeleco and Brionvega. Xxxxx Xxxxxxxx Xxxxxxxx see He also is a founder partner of the cultural Association “—IVS Italia—Board Xxxxxx Xxxxxxx”, where he holds the office of Chairman. He currently holds the office of Statutory Auditors”. Xxxxx Xxxxxxxx graduated Auditor and Director in economics and commerce at the University of Udine in 2002. From 2001 to 2007, she worked at the firm CP & Xxxxxxxx. Xxxxx 0000, she has been a member of the professional accounting body (Albo The following table indicates the corporations or partnerships in which the members of the Board of Statutory Auditors of S. Italia participate as members of the administrative, management or supervisory bodies, or as shareholders, members or partners, as of the date of this Prospectus. For the relevant information concerning Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors” above. Mr. Xxxxxxx Xxxxxxxx................................. Director CP & Partners S.r.l. Director I.T.S. Srl Partner Arcadia Srl Acting Auditor Xxxxxxx xx Xxxx S.pmany companies.A. Substitute Auditor Verardo S.p.A. Substitute Auditor Chiesa & Tirelli Rotograf S.p.A. Shareholder CP & Partners S.r.l. Shareholder I.T.S. Srl Mr. Xxxxxxxxx Xxxxx ................................... Acting Auditor IVS Sicilia S.p.A. Acting Auditor Fast Service Italia S.p.A. Chairman of the Board of Statutory Auditors SDA-DDS S.p.A. Judicial Liquidator Coffee and break S.r.l. Acting Auditor S.D.A. 2000 società di distribuzione automatica S.r.l. Acting Auditor Gruppo Gimoka S.r.l. Shareholder Elettro Sistem S.r.l. Mr. Xxxxxxx Xxxxx....................................... Substitute Auditor Framon S.p.A. Substitute Auditor Telecomunicazioni Industrialia S.p.A. (in liquidation) Substitute Auditor C.D.A. – Società Cooperativa Didtributori Automatici Substitute Auditor Framon S.p.A. Acting Auditor Xxxxxx Holding S.p.A. Acting Auditor DEM S.p.A. Substitute Auditor Eurotel S.p.A. Acting Auditor Qbell Technology S.p.A. Substitute Auditor Aquileia Capital Srvices S.r.l. Acting Auditor S.I.SV.EL. S.p.A. Substitute Auditor Acting Auditor Ms. Xxxxx Xxxxxxxx Chairman of the Board of Statutory Auditors Fornaci di Manzano S.p.A. Centro per le Arti Visive C.D.A. – Società Cooperativa Didtributori Automatici Substitute auditor Framon S.p.A. Substitute auditor X. & X. Xxxxxxxxxx S.p.A. Substitute auditor DEM S.p.A. Substitute auditor Prosciuttificio DOK Dall’Ava S.p.A. As of the date of this Prospectus, the above mentioned members of the Board of Statutory Auditors of S. Italia do not have potential conflicts of interests between any duties to S. Italia and their private interests or other duties.