Board of Statutory Auditors
Establishment and composition
IGD’s Board of Statutory Auditors is comprised of 3 standing and two alternate auditors.
All of the current statutory auditors were appointed during the Shareholders’ Meeting held on 19 April 2012 and they were taken from the list presented jointly by the majority shareholders, Coop Adriatica and Unicoop Tirreno. The new Board of Statutory Auditors will be in charge for the three years 2012-2014.
Functions
The Board of Statutory Auditors oversees compliance with the law and the bylaws and has control functions on management, in particular has to verify compliance with the principles of good management of the organizational, administrative and accounting systems adopted by the company and its proper functioning. The Board also monitors the actual implementation of corporate governance rules provided by the Code as well as the adequacy of the Company to its subsidiaries.
| Name | Role | Standing | Alternate |
|---|---|---|---|
| Conti Romano | Chairman | ||
| Corsi Pasquina | Auditor | X | |
| Chiusoli Roberto | Auditor | X | |
| Landi Isabella | Auditor | X | |
| Manzini Monica | Auditor | X |



