Board of Statutory Auditors
Board of Statutory Auditors

Role, appointment and composition

The Board of Statutory Auditors is the supervisory body of Rai Way. It includes three standing auditors and two substitute 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 29 April 2024, and will remain in power until the approval of the annual accounts on 31 December 2026. 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 auditor Carlo Carrera, who were selected from a minority list presented by asset management companies and other institutional investors.

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



Members of Board of Auditors

Silvia Muzi - Chairperson
Giovanni Caravetta - Standing auditor
Andrea Perrone - Standing auditor
Anna Maria Franca Magro - Alternate auditor
Carlo Carrera - Alternate auditor