Board of Statutory Auditors and Auditing Firm

Board of Statutory Auditors
and Auditing Firm

The current Board of Statutory Auditors was appointed by the Ordinary Shareholders’ Meeting of 12 May 2026 and will remain in office until the approval of the financial statements as at 31 December 2028

Giorgio Misuraca

President

Monia Cascone

Effective

Ferruccio Amenta

Effective

Sonia Lunati

Alternate auditor

Mario Baldascino

Alternate auditor

Auditing Firm

BDO Italia S.p.a

Corporate governance

Competent boards

digital value icona governance CDA

Management
Council

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digital value icona governance ODV

Supervisory
Body

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Internal
Audit

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Committees
Endoconsiliar

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Statute

Read more about all articles and the full text concerning
Digital Value S.p.A. company statute

STATUTE

Investor Relations

Please be informed that, following the completion of the delisting transaction from Borsa Italiana, the information contained in the Investor Relations section has been updated as of May 27, 2026.

INVESTORS