The amounts paid to the Standing Auditors in 2025 are indicated below. These amounts were resolved by the Shareholders’ Meeting upon appointment:

Compensation paid out to members of the Board of Statutory Auditors in 2025

Name and surname Office Term of office Expiration of term of office Base pay Other compensation Total
Sara Fornasiero Chairperson of the Board of Statutory Auditors 1 January 2025
31 December 2025
Approval 2026 financial statements 60,000 a) 25,000 b) 85,000
Emilio Gatto Standing Statutory Auditor 1 January 2025
31 December 2025
Approval 2026 financial statements 40,000 a) 40,000
Francesca Meneghel Standing Statutory Auditor 1 January 2025
31 December 2025
Approval 2026 financial statements 40,000 a) 40,000

KEY
a) emoluments approved by the competent bodies
b) remuneration as member of the Supervisory and Oversight Body