Board of Statutory Auditors
The Board of Statutory Auditors is responsible for monitoring:
- compliance with the laws and Bylaws;
- respect of the principles of sound management;
- the adequacy of the Company’s organization, for issues under its jurisdiction, and of the administrative-accounting system and the reliability of this system to present accurately the results from operations;
- with the support of the Board of Directors, the Independent Auditors and the Internal Control Officer, the execution by the Company of atypical and/or unusual intercompany, related - party or third-party transactions.
Pursuant to the Bylaws, the Board of Statutory Auditors is comprised of three Statutory Auditors and two Alternates.
The Board of Statutory Auditors is elected based on slates of candidates filed by shareholders in accordance with the modalities and the limitations set forth in the Bylaws.
In order to be elected, Statutory Auditors must meet the requirements of the relevant laws, the Bylaws and other applicable provisions.
The Shareholders’ Meeting held on April 27, 2023, appointed the new Board of Statutory Auditors of the Company which will remain in office until the Shareholders' Meeting called to approve the Financial Statements as at December 31, 2025 takes place.
The composition of the newly appointed Board of Statutory Auditors complies with the current provisions concerning gender percentages.
Board of Auditors
Giovanni Maria Garegnani - Chairperson
He is the Chairperson of the Board of Statutory Auditors since April 27, 2023.
Born in Milan in 1960, Giovanni Maria Garegnani graduated in Business Economics from the L. Bocconi Commercial University.
He is a Chartered Accountant and Certified Auditor. His professional activity focuses on valuation and financial accounting; he is often appointed as an expert witness, both ex officio and party, in civil and criminal proceedings. He holds and has held positions in leading companies and financial institutions as independent director, chairman or member of boards of Statutory Auditors, chairman or member of Supervisory Bodies.
Since 2014 he has been a full professor of Business Economics at the Libera Università Mediterranea, from 1991 to 2019 he was a contract professor at the L. Bocconi Commercial University. He is the Editor of the Rivista dei Dottori Commercialisti (Chartered Accountants’ Journal). He has been the chairman of the "Governance of Listed Companies" Commission of the Roster of Chartered Accountants of Milan, and is a member of academic and professional associations. He is the author of monographs and papers published in national and international journals.
Antonio Santi - Statutory Auditor
He is Statutory Auditor of the Board of Statutory Auditors of Webuild since April 27, 2023.
He earned his degree in Economics and Business Administration fron the University of Rome - La Sapienza, in 2022. He earned his PhD in Business Administration from Università degli Studi di Roma 3 - Scuola Dottorale Diritto ed Economia “Tullio Ascarelli” in 2009 .
He is registered in the Italian Chartered Association of Certified Accountants since December 2066 and in the Register of Auditors pursuant to Ministerial Decree 17.04.2007, he carries out consultancies mainly on the following topics: assessment of companies and corporate branches, drawing-up industrial plans, drafting restructuring plans, arbitrations in civil and criminal proceedings regarding topics related to consolidated financial statements and the application of accounting principles (national and international). He covers some roles in government bodies and corporate control, and among others in listed companies too (at Borsa Italiana S.p.A.).
Lucrezia Iuliano - Statutory Auditor
She is Statutory Auditor in the Board of Statutory Auditors of Webuild since April 27, 2023.
She earned her degree in Business Administration from Rome's University "La Sapienza" in 2008. She then also achieved her second level Master's degree in Real Estate Tax in 2018.
She is registered in the Chartered Association of Certified Accountants in Rome since 2012 and in the Register of Auditors since 2013. She offers fiscal, tax and corporate consultancy services to companies working in various economic sectors.
Specialization: Financial Statements and accounting principles, extraordinary operations, tax litigation, corporate taxes.
From 2017 to 2022, she was a member of the Consultive Commission of the Chartered Association of Certified Accountants in Rome "Direct taxes- Extraordinary operations".
She acts as trainer in training and webinar courses for professionals and companies. She has covered and covers roles in control bodies of Italian limited liability companies.
Pierumberto Spanò - Alternate Auditor
He is Alternate Auditor of the Board of Statutory Auditors of Webuild since April 27, 2023.
He is a Chartered Accountant since 1988 and is registered in the Register of Statutory Auditors since it was founded. He has a consolidated experience in company-related and corporate and tax consultancy matters, with regard to both extraordinary and ordinary operations (merges, demergers, liquidations, etc.). He developed skills in his own specialization area, particularly in the construction and civil engineering sectors, that of infrastructure, regulated markets, transport and gas stocking, air transport and social security.
He has covered and covers corporate roles (Chairperson of the Board of Statutory Auditors, Statutory Auditor, Board Director, ODV Chairperson, etc.) in companies, even listed ones and ones with shares in listed ones, and in Social Security bodies. He has taught in some post-graduate academic schools for company-related, corporate and fiscal.
Marco Seracini - Alternate Auditor
He is an Alternate Auditor of the Board of Statutory Auditors of April 27, 2023.
He is a Chartered Consultant and Statutory Auditor, registered in the Register of Auditors, in the Expert Technical Witnesses of the Court of Florence - Chartered Accountants and Accounting Experts (since 2001), in the Register of Court Appointed Administrators at the Ministry of Justice and in the List of Managers for Crises of Over-Indebtedness of Organismo di Composizione della Crisi da sovraindebitamento of OCF.
Contract Professor in Corporate Governance at Milan's Catholic University (Università Cattolica del Sacro Cuore di Milano) - Banking, Financial and Insurance Sciences Faculty . He is a member (since 2017) of the Commission that reviews the Behavioural Norms of Statutory Auditors of Listed Companies of the Consiglio Nazionale dei Dottori Commercialisti e degli Esperti Contabili (CNDCEC), and as such he is a promoter of the current Behavioural Norms of Boards of Statutory Auditors of Listed Companies (Norme di Comportamento dei Collegi Sindacali di Società Quotate), published by CNDCEC in April 2018; he is the Administrator, Chairperson of the Board of Statutory Auditors of various Companies and .bodies: he is Statutory Auditor in numerous Public and Private bodies, among which ENI S.P.A since May 2014), ENI FUEL S.P.A, VERSALIS S.P.A.
He authored numerous publications on Corporate Governance, ESG, Benefit Companies and Sustainable Management.
