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.
Camilla Menini is a Chartered Accountant and Statutory Auditor, holding a degree with honours in Economics and Business Administration from the Ca’ Foscari University of Venice. She has been a member of the Association of Chartered Accountants and Accounting Experts of Treviso since 1996 and is registered as a Statutory Auditor.
After working in the Auditing Division of Arthur Andersen & Co. (now Deloitte & Touche Italia S.p.A.) between 1990 and 1995, she joined Consimp in 1996. She became a Partner in 2001 and has served as a member of the Executive Committee since 2024. Throughout her career, she has developed extensive expertise in corporate and legal advisory services, extraordinary transactions, mergers and acquisitions, consolidated financial statements, due diligence assignments, business valuations and sustainability reporting.
She currently serves as a member of several boards of statutory auditors, as a statutory auditor and as a member of supervisory bodies of numerous companies. She is Chairwoman of the Association of Chartered Accountants and Accounting Experts of Treviso for the 2022-2026 term and has coordinated, since 2017, a joint research group with the Ca’ Foscari University of Venice focused on the development of the Synthetic Performance Index (ISP).
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.
Carlomaria Setti Della Volta is a lawyer specialized in domestic, European and international tax law, with significant experience advising Italian and multinational companies on cross-border transactions, private equity matters and tax planning.
He is currently a Partner at Di Tanno Associati, which he joined in 2025 to strengthen the firm’s international tax practice. He advises corporations and private clients on international taxation, tax audits and disputes, financing structures, double taxation treaties and European Union tax law.
He graduated summa cum laude in Law from the Catholic University of the Sacred Heart of Milan and obtained a Master of Arts in Taxation from the Institute of Advanced Legal Studies (IALS), University of London. He has been admitted to the Milan Bar Association since 2013.
Prior to joining Di Tanno Associati, he practised at Chiomenti, where he gained substantial experience advising multinational groups, investment funds and corporations on Italian and international tax matters, including complex cross-border and transactional structures.
Throughout his career, he has developed extensive expertise in private equity, CFC rules, double taxation treaties, insolvency proceedings and European Union tax law. He also regularly assists clients in tax audits, settlement procedures and tax litigation matters.