Supervisory body

In implementation of the provisions of Leg. Decree No. 231 of 8 June 2001 (governing the administrative liability of legal persons, companies and associations, including those without legal personality), AMCO’s Board of Directors appoints an autonomous, independent and competent Supervisory Body to control the risks related to the specific activity carried out by the Company itself, which is responsible, in particular, for supervising the operation and compliance with the Organisation, Management and Control Model adopted by the Company pursuant to the aforementioned Leg. Decree. “The Supervisory Body currently in office was appointed by the Board of Directors with a resolution dated 30 April 2021 and its term of office expires with the approval of the 2023 financial statements. It is composed of three members (two of whom are external and one internal) chosen from qualified individuals possessing the necessary requirements of autonomy, professionalism, independence, and honourability required by current provisions.