Board of Auditors

Born in Rome on 18 July 1969, she graduated in Economics and Business in 1993 from the Sapienza University of Rome. She practises as a registered accountant. She owns a firm in Rome and Milan. She has been registered with the Register of Accountants since 1996 and with the Register of Auditors since 1999. Master in “Business taxation and extraordinary transactions”. Master in “Contract Law and International Trade” and Master in “Company Law”, both from the Law Society of England and Wales in London. Advanced Specialisation Course in “International Taxation” from the Scuola Superiore dell'Economia e delle Finanze. Master in “The taxation profiles of the IFRS” (ASSONIME). Master in “Board Academy” from the LUISS Business School. ABI highly specialised master's degree for members of the board of auditors of listed banks. “Induction Session” and related “Follow-ups” for directors and auditors of listed companies, organised by ASSONIME and ASSOGESTIONI. She is a consultant for Assonime. She has gained professional experience within financial companies as a member of advisory boards. She advises companies and groups of companies in tax, corporate and financial matters, with a focus on internal control systems, compliance and risk management. She has many years of experience in listed and public companies as a member of supervisory bodies with a specialisation in corporate governance. She has served as a member of the Board of Auditors at numerous companies including: Chair of the Board of Auditors of CEMENTIR Holding S.p.A. Istituto Finanziario S.p.A., IDS AIRNAV - ENAV Group; Ansaldo T&D Europe S.p.A., of which she was Chair of the Board of Auditors and later Chair of the Supervisory Board; Energo Logistic S.p.A.; Professional Trust Company S.p.A., Azienda Ambientale di Pubblico Servizio S.p.A. of Livorno, Ciano Trading and Services C.T.&S. S.p.A., Hospital Device S.r.l., Azienda Unità Sanitaria Locale ROMA D, LAZIODISU. She has been Chair of NEEP Holding S.p.A. and Stadio TDV S.p.A. (both of the NEEP ROMA Holding Group). She is currently Chair of the Board of Auditors of A2A S.p.A. and Esprinet S.p.A., as well as Standing Auditor of Banco BPM S.p.A., BPM SGR S.p.A. and of Banca Aletti S.p.A..
She has been Chair of the Board of Auditors of Rai Way S.p.A. since April 2018.

Born in Rome on 10 May 1964, he graduated in Economics and Commerce in 1990 from the Sapienza University of Rome. He is a chartered accountant with a firm in Rome, which he owns. He has been enrolled in the Register of Chartered Accountants since 1992 and in the Register of Statutory Auditors since 1995. He is a court-appointed expert witness at the Civil and Criminal Court of Rome, a bankruptcy receiver, judicial liquidator and judicial commissioner at the Court of Rome; a delegate and judicial custodian in real estate enforcement at the Courts of Rome, Tivoli, Latina and Civitavecchia, a former member of the over-indebtedness crisis managers list of the Ministry of Justice, CO.Vi.SO.C. inspector for F.I.G.C. (Italian Football Federation) and COM.TE.C. inspector (Italian Basketball Federation). He is a member of the Board of Auditors of sports federations. He provides tax and corporate consultancy for companies operating mainly in the hotel, trade, tertiary and mechanical industry sectors. He is a consultant in tax, corporate, banking and sports law, as well as in real estate and insolvency law with regard, in particular, to extraordinary corporate transactions, purchases and sales of corporate shareholdings and companies. He carries out company and corporate appraisals and provides tax assistance at the Revenue Agency and Tax Commission. He has been a speaker at numerous conferences and courses mainly on enforcement and tax procedures. He has served as a member of the Board of Statutory Auditors at numerous companies, including: EUR S.p.A., MPS Fiduciaria S.p.A., Sanim S.p.A. and Nuova Clinica Annunziatella S.r.l.. He was the Sole Auditor of the FIPAV Rome Provincial Committee and the Municipality of Montopoli in Sabina and a member of the Board of Auditors of the Sport Fishing Federation and the Italian Volleyball Federation as well as the Lazio Region Transplantation Agency. He is currently a member of the Board of Statutory Auditors of RAI and Chairman of the Board of Statutory Auditors of Acque del Sud S.p.A., Azienda Speciale Agro Camera della Camera di Commercio, Industria, Artigianato, Agricoltura di Roma as well as Chairman of the Board of Statutory Auditors and the Audit Board of Italiana Trasformazione Polimeri S.p.A. in Liquidazione.
He has been a Regular Auditor of Rai Way S.p.A. since April 2024.

Born in Rome on 30 July 1965, he graduated in Economics and Commerce in 1991 from the Sapienza University of Rome. He is a chartered accountant. He has been enrolled on the Register of Chartered Accountants since 1992 and on the Register of Statutory Auditors since 1995. He has provided tax advice and assistance to several companies in connection with audits and inspections by the Revenue Agency and Guardia di Finanza. He has carried out assignments conferred by the Court of Rome - Volontaria Giurisdizione on the valuation of company contributions, of company assets in the event of transformation and of companies with a view to sale. Among other things, he has carried out preliminary activities for the granting of loans and subsidies under Law No. 488/92, auditing activities for companies belonging to the ACLI (Associazione Cristiana Lavoratori Italiani) group, as well as appointments as a court-appointed technical consultant conferred by Arbitration Boards in arbitration proceedings, judicial custody of shares and quotas, and joint representation of joint heirships of company shares. He has acted and continues to act as a bankruptcy receiver and assistant to the bankruptcy receiver as well as a liquidator appointed by the President of the Court and as a judicial administrator of joint-stock companies. He acts as financial advisor for the preparation of plans for agreements among creditors and debt restructuring, as well as advising on the preparation of tax settlement proposals. He is a consultant to several companies operating in the financial, industrial and service sectors, including in connection with the preparation of procedures for accounting control and tax planning, ordinary financial statements and index analyses. He was, among other things, Councillor of the Order of Chartered Accountants and Accounting Experts of Rome (2008-2012 and 2013-2016) with responsibility for relations with the Court of Rome, President of the Commission for the Judicial Administration and Custody of Sequestered Assets to Crime of the Order of Chartered Accountants and Accounting Experts of Rome (2011-2012) which published the Guidelines on Judicial Administration and Custody, and Chairman of the Union of Young Chartered Accountants of Rome (2002-2005). He is the co-author of manuals and texts on corporate, tax and business contracts. He has been a lecturer in the fields of accounting and business crisis, a speaker at conferences on taxation and auditing, and a lecturer and director (2008-2012) at the Scuola di Formazione dei Dottori Commercialisti e Esperti Contabili in Rome. He was the Chairman of the Board of Statutory Auditors of Consorzio Ina/Assitalia, Graphokem S.r.l, INF – Società Agricola S.p.A. and Groma S.r.l., and Standing Auditor of various companies including BNL Partecipazioni S.p.A., Banca Impresa Lazio S.p.A. BNL Finance S.p.A., Dafne S.r.l., Gambogi Costruzioni S.p.A. and Uno a Erre Distribuzione S.r.l., as well as Director of Aurelia 80 S.p.A.. He is currently a Board Member of Cassa Nazionale di Previdenza ed Assistenza dei Dottori Commercialisti, a member of the Budget and Compliance Commission and of the Welfare Commission of Cassa Nazionale di Previdenza ed Assistenza dei Dottori Commercialisti. He is Chairman of the Board of Statutory Auditors and a member of the Supervisory Board of Rai Com S.p.A.. He is Chairman of the Board of Statutory Auditors of OSA, Operatori Sanitari Associati, of Gruppo Free S.p.A. and of Free Energia S.p.A., Regular Auditor of BNL S.p.A., Banca Agevolarti S.p.A. (formerly Artigiancassa S.p.A.), A Casa Tua S.r.l. as well as Finacit S.p.A. and Servizio Italia S.p.A. (BNL-BNP Paribas Group).
He has been a Regular Auditor of Rai Way S.p.A. since April 2024.

Born in Milan on 18 February 1963, she graduated in Economics and Commerce in 1988 from Milan’s Bocconi University. She is a chartered accountant with a firm in Milan. She is registered in the Register of Chartered Accountants and in the Register of Judicial Administrators. She holds a Master’s degree in “Economic and Social Disciplines”. She is an assistant to the National Agency for the management and allocation of assets seized and confiscated from organised crime, a member of the Board of Directors of the Forum of Meritocracy and a Partner of Soluzione Tasse as a tax advisor. She has been judicial commissioner under the Prodi Bis Law, a mediator, court-appointed expert witness/technical expert, judicial administrator for Courts and Public Prosecutor’s Office, Member of the Corporate Control Commission and alternate member of the Disciplinary Council of the Order of Chartered Accountants of Milan. She served as CEO at Medici in Famiglia, an innovative start-up in the social field, and as general manager of Welfare Italia S.r.l. She served as deputy director of Agrimercati S.c.p.a. and Director of the Foreign Trade and Business Internationalisation Structure for the Lombardy Region. She held the position of International Business Development Manager at Andersen Consulting, as well as National Sales Representative for Arthur Young and Northern Italy Sales Representative at IBM Italy. She was a member of the Supervisory Board of Rai Radiotelevisione Italiana – of which she was also a Regular Auditor – and of Rai Com. She has served as a member of the Board of Statutory Auditors of several companies, including Arexpo S.p.A., Azienda Ospedaliera “G. Salvini” in Garbagnate (MI), Ecolombardia 18 S.r.l. and ASF Autolinee S.r.l., as well as a member of the Board of Directors of ARCA, Finlombarda S.p.A., Fondazione Clerici di Milano, Milano Ristorazione S.p.A. and AATO Città di Milano. She is currently Chairman of the Supervisory Board of Il Volo Coop. Soc. Onlus and of Fondazione A. Mariuccia, a member of the Supervisory Board of IDB S.p.A., and sole member of the Supervisory Board of Modar S.p.A. and Flexalihting S.r.l.. She is an (independent) Director of Netweek S.p.A., Sole Director of Global Engineering Italia S.r.l. and iCanDo S.r.l., Chairman of the Board of Statutory Auditors of AFM S.p.A., Il Volo Coop. Soc. onlus and ELSAFRA II S.p.A., Auditor of Rai Com S.p.A., Auditel S.r.l., Flexalighting S.r.l., Modar S.p.A., Gamma Int. S.p.A., Cubo Design S.r.l., and Milano Ristorazione S.p.A..
She has been an Alternate Auditor of the Board of Statutory Auditors of Rai Way S.p.A. since April 2024.

Born in Turin on 13 June 1968, he graduated in Economics and Commerce in 1992 from the University of Turin. He has been enrolled on the Register of Statutory Auditors since 1999. He is currently a partner of yourCFO, a group of experienced professionals in corporate finance and decision support roles. He has gained experience in Italian and international contexts, including as a board member, in the areas of corporate governance and organisation, finance and extraordinary transactions, tax planning, human resources management and personnel administration, occupational safety and GDPR, and the regulatory sector. He assisted the Chief Prosecutor and Deputy Prosecutors in the preparation of procedural documents against military personnel for offences committed in the performance of their duties at the Turin Military Public Prosecutor’s Office. He was Fractional Chief Financial Officer of Polihub Scarl a benefit company where he is currently Fractional Chief Operating Officer and Chief Financial Officer of the deep tech start-up incubator affiliated with the Politecnico di Milano. He was responsible for the areas of Finance, Accounting and Financial Statements, Taxation, Supervisory Reporting, Human Resources and Personnel Administration, Corporate Treasury, and General Services for the companies of the Kairos Partners SGR S.p.A. Group, a Board Member of various companies of the same group, as well as an attorney and legal representative of Kairos Investment Management S.p.A. and Kairos Partners SGR S.p.A. He served as Head of Finance at Morgan Stanley SGR S.p.A. and as Head of Project Management for Morgan Stanley Bank International Limited, Milan Branch. He was Senior Auditor at Ernst & Young in the Milan and Turin offices. He served as Chairman of the Board of Statutory Auditors at BFF Bank S.p.A., of which he is currently Alternate Auditor. He is Chairman of the Board of Statutory Auditors of E.L.EN. S.p.A. and Regular Auditor of Banca Ifigest S.p.A..
He has been a Alternate Auditor of Rai Way S.p.A since April 2024.