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.

In accordance with the law two representatives of State Administration, are part of the Board of Statutory Auditors: one, acting as Chairman of the Board appointed by the Minister of the Economy and Finance and the other, appointed by the Minister of Sustainable Infrastructures and Mobility, as Statutory Auditor. 

Hereinafter the members of the Board of Statutory Auditors in office:

Role Name and Surname
Chaiman Paola Noce*
Auditors Felice Morisco*
  Stefania Chiaruttini
  Luigi Di Marco
  Stefano Giuseppe Giussani
Alternate Auditors Daniele Angelo Contessi
  Federica Mantini

Remuneration

The Shareholders’ Meeting of May, 3rd 2022 resolved to grant the members of the Board of Statutory Auditors the following gross annual remuneration:

  • Euro 50,000 to the Chairman
  • Euro 40,000 to each Staturory Auditor.

*The remuneration due to the Chairman and to the Statutory Auditor appointed by the Minister of Sustainable Infrastructures and Mobility (MIMS) is paid directly to the Ministry of the Economy and Finance and to the MIMS to be included in the Fund for the funding of the remuneration of positions and results of managers - art. 24, paragraph 3, of Legislative Decree no. 165/2001.