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Terzo Valico Project

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The Webuild Group's websites
Discover all our websites: a digital ecosystem that tells the story of the world we have built in over 117 years of history
Webuild Group Main Companies

Discover the websites of the Webuild Group Main Companies

Milan's M4 Metro

Discover the new Milan's Metro Line Project mini website

Terzo Valico Project

Discover the Terzo Valico dei Giovi Project mini website

Genoa's Bridge Project

Discover the Genova San Giorgio Bridge Project mini website

Cantieri trasparenti

Discover the mini website of live webcams from Webuild's Italian construction sites

Webuild Australia

Discover the website of Webuild in Australia

Webuild Romania

Discover the website of Webuild in Romania



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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

He is the Chairperson of the Board of Statutory Auditors since April 27, 2023.

 

He earned his degree in Business Administration from the Luigi Bocconi University of Milan, and is a Chartered Accountant and Statutory Auditor. He is Full Professor in Business Administration. He is a member of university and professional associations. 

 

He is a consultant in M&A related matters as an independent expert or hired consultant. He was and is a technical court and party appointed expert witness during civil and criminal proceedings. He is a consultant on assessment and financial statement related topics. 

 

He covered numerous roles in primary listed and non-listed companies as an independent board director, chairperson and member of Boards of Statutory Auditors, chairman or member of Integrity Boards. 

 

He has authored monographs and papers published in academic and professional magazines, on financial accounting, M&A, governance, internal corporate control and business ethics matters.

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.).

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.

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.

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.

Webuild Controllo e gestione dei rischi

Internal Control and Risk Management System

Governance documents

Corporate Governance Report 2023

Board of Statutory Auditors

Information material - Bridge project over the Strait of Messina
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