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

Management
Council

Supervisory
Body

Internal
Audit

Committees
Endoconsiliar

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

Investor Relations

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of a company whose turnover is growing strongly.