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 5 April 2023 and will remain in office until the approval of the financial statements as at 31 December 2025

Sergio Marchese

President

Paola Ginevri Latoni

Effective

Gian Luca Succi

Effective

Lucia Calore

Alternate auditor

Alessandra Tella

Alternate auditor

Auditing Firm

BDO Italia S.p.a

Corporate governance

Competent boards

digital value icona governance CDA

Management
Council

VIEW
digital value icona governance ODV

Supervisory
Body

VIEW

Internal
Audit

VIEW

Committees
Endoconsiliar

VIEW

Procedures
and models

Procedure
with related parties

Inside Register
Procedure

Privileged Information
Procedure

Internal Dealing
Procedure

Model 231 and
Code of Ethics

Procedure
e modelli

Procedura operazioni
con parti correlate

Procedura Registro
Insider

Procedura Informazioni
Privilegiate

Procedura Internal
Dealing

Modello 231 e
Codice Etico

Statute

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

STATUTE

Investor Relations

Digital Value has been listed on the stock exchange since 2018. Become an investor
of a company whose turnover is growing strongly.

INVESTORS