Statutory auditors

Degree in Economics, specialized in Finance and Master in Business and Knowledge Audit at the Università Cattolica del Sacro Cuore di Piacenza and Milano (Italy).
Chartered accountant, Statutory Auditor, Certified Risk Management Assurance (CRMA), Certified Information System Auditor (CISA), Internal Audit Qualified External Assessor/Validator (QAR).
Chairman of the Board of Statutory Auditors of SNAM SpA Italian listed group leading in transport, storage and regassification.Chairman of the Board of Statutory Auditors of Mutuionline SpA Italian listed group leading retail credit broker.
Board of Statutory Auditors of MTA SpA international automotive company. Board of Supervisory Body 231 of Italian listed company. Member of Chartered Accountant Association commissions (Milan) and of Assirevi research committees. Member of the association IIA, AIAF, ANDAF, IGS, NedCommunity.
Contract Professor at the Department of Economics and Business, University of Pavia (Italy) (2010 - 2017).
Twenty years of professional experience in Big Four (Italy and US) and Mazars (Italy) within governance and internal controls, board evaluation, compliance, internal audit, risk management, fraud&investigation, financial audit, attestation of business plans, and assurance on management control systems and prospectus.
Main Industries: automotive, oil, energy&utilities, food&mmr. fashion, retail, e-commerce, insurance, banking, asset management, real estate.
 

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Born in Padua in 1951. 

Graduated in Business and Economics from “La Sapienza” University in Rome.

Listed on the Register of Chartered Accountants and Auditors and on the Register of External Auditors.

He is Professor of Tax Law at Università degli Studi della Tuscia, Viterbo and at Accademia della Guardia di Finanza (Tax and Financial Police Academy). He is the author of the essay “CODIFICAZIONE TRIBUTARIA E ABUSO DEL DIRITTO - Contributo allo studio degli strumenti di contrasto all’elusione fiscale” [“TAX CODIFICATION AND ABUSE OF LAW - Contribution to the study of instruments to prevent tax avoidance”], CEDAM, Padua - 2007 in the Series “PROBLEMI ATTUALI DI DIRITTO TRIBUTARIO” [CURRENT TAX LAW PROBLEMS] edited by Franco Gallo. He is also the author of the entry “DIPORTO NAUTICO, DIRITTO TRIBUTARIO” [“YACHTING, TAX LAW”] in Enciclopedia Giuridica, Istituto della Enciclopedia Italiana Treccani, Rome - 2005, as well as of many articles and essays on tax and company matters in trade journals and dailies.

Since 1978, he has conducted corporate and business management consultancy and support activities in Italy and around the world in the various industrial, hotel, hospital and services sectors, as well as tax consultancy, support, defence and representation for leading banks, public and private authorities, and large, medium-sized and small industrial, commercial and services enterprises, including securities firms and insurance companies. Among others, for the National Research Council (CNR), the General Vicariate for Vatican City, ADN Kronos Group, the Italian Association of Private Hospitals (A.I.O.P.) HUMANITAS Group, GIOMI S.p.A., GVM S.p.A., TRAFALGAR Ltd. Group, the Italian National Welfare and Assistance Fund for Chartered Accountants, the Italian National Fund for Engineers and the Italian National Welfare and Assistance Fund for Psychologists, Consorzio Costa Smeralda, Consorzio Porto Rotondo etc., UNIONCAMERE (National Association of Italian Chamber of Commerce) and the relevant Special Chamber Companies.

Since 1978 he has held and still holds positions of Chairman or Standing Auditor at listed and unlisted companies and, most recently, of Chairman and member of the Supervisory Bodies of various corporations.

Since 1996 he has been registered as an expert witness of the Court of Rome, by which he has been appointed to draft important valuation reports, including for ENEL S.p.A. (distribution branch, 1999), SERFI S.p.A. and SOFID S.p.A. (ENI Group, 1998).

From 2010 to 2015 he was a party-appointed expert witness of Agenzia del Territorio (Land Italian Registry Office) now merged with the Agenzia delle Entrate (Revenue Italian Agency).
 

Related material:

> Linkedin

> Shareholdings if held

> Internal dealing