Leonardo Company Search Board of statutory Auditors The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting on the basis of the "list voting” mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to: compliance with the Law and the Articles of Association compliance with the proper management principles appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system in addition to the administrative/accounting system of the Company modalities for effectively implementing the corporate governance rules pursuant to the Corporate Governance Code, which the Company has adopted appropriateness of the provisions given to subsidiaries, in accordance with the law The Chairman of the Board of Statutory Auditors is appointed by the Shareholders’ Meeting from amongst the Auditors elected by a minority. Rules of Procedure of the Board of Statutory Auditors (PDF, 315 KB) Guidelines of the Board of Statutory Auditors on the new B.s.A. composition (PDF, 729 KB) Share BOARD OF STATUTORY AUDITORS Name and Surname Information Luca Rossi (2) Date of Birth: 1967 Role: Chairman First appointment: 2018 Leonardo shares at December 31, 2018: no shares held Leonardo shares at December 31, 2019: no shares held Leonardo shares at December 31, 2020: no shares held Anna Rita de Mauro (1) Date of Birth: 1970 Role: Regulatory Statutory Auditor First appointment: 2021 Leonardo shares at first appointment: no shares held Sara Fornasiero (2) Date of Birth: 1968 Role: Regulatory Statutory Auditor First appointment: 2018 Leonardo shares at December 31, 2018: no shares held Leonardo shares at December 31, 2019: no shares held Leonardo shares at December 31, 2020: no shares held Leonardo Quagliata (1) Date of Birth: 1953 Role: Regulatory Statutory Auditor First appointment: 2018 Leonardo shares at December 31, 2018: no shares held Leonardo shares at December 31, 2019: no shares held Leonardo shares at December 31, 2020: no shares held Amedeo Sacrestano (1) Date of Birth: 1968 Role: Regulatory Statutory Auditor First appointment: 2021 Leonardo shares at first appointment: no shares held Giuseppe Cerati (2) Date of Birth: 1962 Role: Alternate Statutory Auditor First appointment: 2019 Eugenio Pinto (1) Date of Birth: 1959 Role: Alternate Statutory Auditor First appointment: 2021 Updated 19 May 2021 (1) Taken from the list submitted by the Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting majority (about 96.220 of the share capital represented at the Shareholders' Meeting). (2) Taken from the list submitted by a group of savings management companies and institutional investors, holding altogether about 0,848% of the share capital, which, at the vote, has obtained the voting minority (about 3.608% of the share capital represented at the Shareholders' Meeting). About us Investors Sustainability Careers Media & Stories Contacts P.IVA 00881841001 © 2021 Leonardo S.p.A. For the dissemination of Regulated Information Leonardo uses eMarket SDIR run by Spafid Connect SpA established in Milan, Foro Buonaparte n. 10 (www.emarketstorage.com). For the storage and filing of Regulated Information Leonardo uses eMarket STORAGE run by Spafid Connect SpA established in Milan, Foro Buonaparte n. 10. Privacy Policy Cookie Policy Legal Notice Sitemap CERT LinkedIn Twitter Facebook About Cookies On This Site In this site, we use technical cookies, own and third party, and other technologies that collect your browsing data to analyse use, improve your experience and personalize the content and advertising. Click here to learn more about our Cookie Policy. This site does not use marketing/profiling cookies. By clicking on "Accept" or continuing to use the site, you agree to the use of all cookies used. Accept