Governance

Board of Auditors

Role, appointment and composition




The Board of Auditors is the Supervisory Board of Rai Way, and is composed of three standing Statutory auditors and two alternate Statutory auditors. The election of the auditors is carried out through a list voting system, based upon lists presented by the shareholders who, either alone or alongside others, are the collective owners of the shares, with a right to a representative vote at least equal to the percentage of social capital established by relevant regulations.

The Board of Auditors was nominated by the Annual General Meeting (AGM) of 27 April 2021, and will remain in power until the approval of the annual accounts on 31 December 2023. The Statutory and alternate Statutory members of the Board of Auditors have been selected from a list presented by the majority shareholder, with the exception of the President of the Board of Auditors, Silvia Muzi, and the alternate Statutory president Paolo Siniscalco, who were selected from a minority list presented by institutional investors.

The composition of the Board of Auditors adheres to the laws and regulations of gender equality.

Silvia Muzi Chairperson
Barbara Zanardi Standing auditor
Massimo Porfiri Standing auditor
Cristina Chiantia Standing auditor
Paolo Siniscalco Standing auditor



Members of Board of Auditors

Silvia Muzi

Barbara Zanardi

Massimo Porfiri

Cristina Chiantia

Paolo Siniscalco