The Board of Auditors is Rai Way's supervisory body and consists of three standing auditors and two substitute auditors. The Auditors are elected through a voting list system, on the basis of lists presented by Shareholders who, individually or with others, hold shares with voting rights that represent at least the percentage of share capital established under the regulations and rules in effect.
For more information about the powers of the Board of Auditors and the methods used to appoint its members, please refer to the Current By-laws (Italian version).
The Rai Way Board of Auditors currently in office, appointed by the Shareholders' Meeting on 28 April 2015, will serve until approval of the financial statements at 31 December 2017, and consists of the following Auditors.
|Maria Giovanna Basile||Chairman|
|Giovanni Galoppi||Standing Auditor|
|Massimo Porfiri||Standing Auditor|
|Nicoletta Mazzitelli||Substitute Auditor|
|Roberto Munno||Substitute Auditor|
Born in Avellino in 1962, she received her university degree in Economics and Business from La Sapienza University of Rome. In 1990, she started to cooperate on a regular basis with a professional practice in Rome, becoming a partner. Later, she took the Chartered Accountant exam, enrolling in the professional register. She is also listed in the Register of Auditors. She is currently co-owner of the accounting firm “Studio di consulenza societaria e tributaria”, based in Rome and founded in 1983. She is member of the Board of Statutory Auditors of different companies operating in various sectors.
Born in Rome in 1956, he received his university degree in Law from La Sapienza University of Rome in the 1979/1980 academic year. He is a Supreme Court lawyer and a statutory auditor and runs a law firm in Rome, where he carries out his activity in the areas of civil law, both in court proceedings and extrajudicial settings, with expertise in the field of company and international law. The law firm is member of ILF (International Law Firms).
Born in Rome in 1956, he graduated in Economics and Business from La Sapienza University of Rome, he is listed in the Register of Chartered Accountants of Rome and in the Register of Legal Auditors.
Graduated, cum laude and dignity of publication, in Economics and Business from the LUISS University in Rome. Chartered Accountant and Auditor listed in the Register of Rome,
Born in Rome in 1966, he graduated with honours in Economics and Business from La Sapienza University of Rome, where he also earned a Master in International Tax Law. At academic level, he was a contract professor in Audit Techniques at the Telematic University G. Marconi.