Board of Statutory Auditors
The Issuer’s Board of Statutory Auditors comprises 3 (three) statutory auditors and 2 (two) alternate auditors, appointed in accordance with law. The Statutory Auditors remain in office for 3 (three) years and may be re-elected.
The Board of Statutory Auditors of SIT was appointed by the Shareholders’ Meeting of July 10, 2017 and was subsequently supplemented by Shareholders’ Meeting motion of may 06, 2020 and shall remain in office until the Shareholders’ Meeting called to approve the statutory financial statements at December 31, 2022.
In its current
formation, SIT’s Board of Statutory Auditors comprises the following members:
Matteo Tiezzi, chartered accountant, is a founding partner of the RTZ chartered professional accountant office, which carries out consultancy activities in the legal, corporate, tax and employment area, making use of more than thirty professionals in the offices in Modena, Reggio Emilia and Bologna.
Graduated in Economics at the University of Bologna, following his professional internship at the Chambers Law Firm and chartered professional accountant (CPA) office in Bologna, he worked as a chartered accountant at the Tiezzi-Castorina CPA office in Bologna, from 1994 to 1999. Since 1999 to 2008 he worked in the Pelliciardi Rutigliano Tiezzi and partners CPA office, based in Modena.
He was a member of the Boards of Directors, Boards of Statutory Auditors and Supervisory Bodies in companies and entities of primary importance, holding, among other things, the role of President of the Board of Statutory Auditors of the Cassa di Risparmio di Modena Foundation (2005-2015), member of the Board of Statutory Auditors of Bologna Airport Guglielmo Marconi (2016-2019) and of Banca Interprovinciale Spa, now Illimity (2013-2019).
From 2018 he holds the position of President of the Board of Statutory Auditors of Amber Capital Italia SGR SpA and President of the Board of Statutory Auditors of Caltagirone Editore SpA, while from 2019 he is Vice President of the Cassa di Risparmio di Modena Foundation.
Saverio Bozzolan after obtaining a degree in Statistical and Economic Sciences – business address at the University of Padua, he attended a PhD in Business Economics (Cà Foscari – Venice). He is Full Professor of Financial Statement Analysis and Compliance Management and Internal Auditing at the Department of Business and Management of LUISS Guido Carli (Rome). He is coordinator of the Master’s Degrees of the LUISS Department of Business and Management and coordinator of Executive Programs in the Compliance area of the LUISS Business School. In addition to covering these roles, he also teaches in various LUISS Business School programs. He spent periods of study and work abroad at, among others, the Industrial and Finance Division of the Bank of England (London), the London School of Economics (London) and the Cass Business School (London), the University of Seville. He is the author of over 60 national and international publications about Corporate Governance, risk analysis and assessment, internal controls / corporate compliance, economic-financial communication, topics on which he has gained experience and research. He holds offices in administrative and control bodies in public and private companies. He is also a member of the Supervisory Body pursuant to Italian Legislative Decree 231/2001 in public and private companies.
Loredana Anna Conidi graduated in Business Economics and Legislation in 1995 at the Cattolica University of Milan. Since 2002 she has been enrolled in the Register of Accountants and Accounting Experts of Milan, as well as in the Register of Auditors. From 2000 to 2014 he worked at the Maisto e Associati studio in Milan, in the areas of taxation associated with business income, taxation of merger and acquisition groups. Since 2014 he has been a partner of the Ludovici Piccone & Partners studio, an international tax firm with offices in Milan, Rome and London. In 2018 it was reported as a “Recommended Lawyer” by the international “Legal 500 EMEA” directory. She participates as a speaker at conferences and specialization courses in tax matters and has also been the author of numerous articles on the subject.
Alessandra Pederzoli graduated in Economics and Business at the Faculty of Economics of the University of Modena in April 1998.
Since 2002 she has been working as a Chartered Accountant, since 2003 she has been enrolled in the Register of Auditors, in the Register of Consultants and Experts of the Court of Modena (2005), and since 2009 she has been enrolled in the National Association of Publicist Journalists of Rome.
Alessandra is currently a member of the “study commission for autonomy”, a member of NedCommunity and a member of the Board of Statutory Auditors of SANFELICE 1893 Banca Popolare Soc. Coop. p.a., IEG S.p.A., Azienda Ospedaliera MEYER and SIT S.p.A..
From 2012 until today, Alessandra Pederzoli has held the position of Adjunct Professor at the University of Modena and Reggio Emilia, Faculty of Communication Sciences and Economics of Reggio Emilia, degree course “Economics and Law for Business and Public Administration”, teaching “Finance Science”, while for several years she also held the position of Adjunct Professor at the Department of Economics “Marco Biagi” of Modena, teaching “Taxation of Financial and Business Activities.
Barbara Russo graduated in Economics and Commerce at the University of Venice in 1987, following a traineeship at the Cortellazzo & Soatto law firm in Padua, where she took the State examination for professional qualification in 1987 and subsequently continued her professional activity at the same Studio. Since 1991 he has carried out her own business, mainly dealing with tax litigation, financial statement analysis, tax returns, corporate transactions and bankruptcy law.