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The corporate governance system of Madre Holding Spa is essentially oriented toward the pursuit of sustainable success, that is, the creation of long-term value for the benefit of shareholders, taking into account the interests of other stakeholders relevant to the Company.
The audit assignment for the 2023-2025 financial years was assigned by the Ordinary Shareholders’ Meeting of the Company on 10 May 2023, to the auditing firm Ernst & Young S.p.A.
Enrico Silvestri
Sole Director
Anna Rita De Mauro
President of the board of auditors
Guidobono Cavalchini
Auditor
Grazie Carbone
Auditor
Manuela Di Traglia
Alternate auditor
Luca Adolfo Gasbarro
Alternate auditor
The Board of Statutory Auditors supervises the compliance with the law and the bylaws, the adherence to the principles of proper administration, and in particular the adequacy of the organizational, administrative, and accounting structure adopted by the company, as well as its effective functioning
Danilo Leva
231 Supervisory
The supervisory body has the task of supervising the functioning and observance of the organization and management model and of ensuring its updating and is endowed with autonomous powers of initiative and control.
Ernest & Young S.p.A.
The statutory auditing of the accounts is entrusted to a specialized statutory auditing company, duly registered in the appropriate register of statutory auditors, appointed by the Shareholders’ Meeting on the proposal of the Board of Statutory Auditors.
