The Board of Auditors performs control functions with regard to the administration of the Bank to verify compliance with the law, the Statute and the General Regulations. It consists of five standing members, including the chairman, and two alternates. The members of the Board of Auditors are appointed by the shareholders' meeting to a term of office of three years and may be re-elected no more than three times.
The Board monitors the adequacy of the Bank’s accounting system, examines the annual accounts, without prejudice to the activity of the external auditor, and expresses its opinion on the distribution of the net profit.
A member of the Board of Auditors participates in the meetings of the internal audit advisory committee as an observer.
Remuneration of the members of the Board of Auditors
Standing members of the Board receive an annual remuneration amount of €34,000 to the auditors and €41,000 to the chairman, gross of withholding taxes and social security contributions. The alternate auditors receive an annual amount of €13,000, gross of withholding taxes and social security contributions. These annual remuneration amounts have been approved until 31 March 2028.
Auditors
Gaetano Maria Giovanni PRESTI
Chairman
Giuliana BIRINDELLI
Standing Auditor
Anna Lucia MUSERRA
Standing Auditor
Giovanni LIBERATORE
Standing Auditor
Giuseppe MELIS
Standing Auditor
Paola CHIRULLI
Alternate Auditor
Andrea NERVI
Alternate Auditor
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