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GOVERNANCE<br />
GOVERNANCE<br />
Board of Statutory Auditors<br />
Members<br />
Three statutory auditors<br />
Two alternate auditors, appointed and<br />
functioning according to law<br />
Functions and activities<br />
The Board of Statutory Auditors monitors compliance<br />
with the law and the statute, compliance with the<br />
principles of proper administration and, in particular,<br />
the adequacy of the organisational, administrative<br />
and accounting structure adopted by the company<br />
and its actual functioning.<br />
Supervisory Body<br />
Members<br />
Nominati dal Consiglio di Amministrazione<br />
Functions and activities<br />
The Supervisory Board meets at least once every<br />
four months.<br />
The Supervisory Board monitors the actions of<br />
directors, managers, employees, collaborators and<br />
third parties working for the Company.<br />
31-50 50><br />
BOARD OF DIRECTORS<br />
GOVERNING COUNCIL<br />
2019<br />
SUPERVISORY BODY<br />
1 2<br />
5 6<br />
1 4<br />
100 SUSTAINABILITY REPORT 2 0 2 1 FERCAM SPA
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