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 June 26, 2026 and shall remain in office until the Shareholders’ Meeting called to approve the statutory financial statements at December 31, 2028.
In its current formation, SIT’s Board of Statutory Auditors comprises the following members:
He graduated in Economics at the University of Bologna. He registered on the Order of Accountants and Accounting Experts of Modena, as well as on the Register of Auditors. He is a founding partner of the RTZ professional association for consultancy in legal, corporate and tax areas with more than thirty professional accountants and lawyers and offices in Modena, Reggio Emilia and Bologna. After his internship as accountant, he collaborated with the Tiezzi-Castorina firm in Bologna until 1999, then carried out his professional activity in partnership in Modena. He was member of Boards of Directors, Boards of Statutory Auditors and Supervisory Bodies in companies and entities of primary importance, covering, among others, the role of Chairman of the Board of Statutory Auditors of the Foundation of Cassa di Risparmio of Modena and of Caltagirone Editore S.p.A., and member of the Board of Statutory Auditors of Guglielmo Marconi Airport in Bologna Since 2018 he holds the position of Chairman of the Board of Statutory Auditors of Amber Capital Italia SGR S.p.A. and since 2019 he is Deputy Chairman of the Foundation of Cassa di Risparmio of Modena.
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.
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.