The Chairman of the Board of Auditors (or another serving auditor, at his request) also takes part in the work of the Committee. Depending on the issues to be dealt with, the Chairman of the Board of Directors, the Managing Director, all serving auditors, the head of Internal Auditing and the managers of departments concerned, may be invited to take part.
Current members of the Committee are the non-executive director, Giuseppe Piaggio, as Chairman, the independent directors Giuliano Mari and Antonino Turicchi, who were elected by minority shareholders.