34 PRT GROUP /SUSTAINABILITY REPORT 2021 1.7. The governance system The governance structure of PRT Group S.p.A. in Italy is constituted by a Board of Directors and a Board of Auditors. The activities of PRT Group S.p.A. in Italy are ruled by a Board of Directors (BOD) composed of 2 members appointed by the Assembly of Auditors, whose duration lasts three years. The Board of Auditors, composed by 5members, monitors compliance with the law, correctness of management and the appropriate composition of the organizational, administrative and accountant departments, besides their correct functioning. The activities of PRT Group S.p.A. in France, through the company PRT France, have a governance structure similar to the one ruling the activities of PRT Group S.p.A. in Italy. PRT France is composed by a Board of Directors and a Board of Auditors. PRT France is ruled by a Board of Directors (BOD) composed of 2members appointed by the Assembly of Auditors, whose duration lasts three years. The Board of Auditors, composed of 2members, monitors compliance with the law, correctness of management and the appropriate composition of the organizational, administrative and accountant departments, besides their correct functioning. Board of Auditors Marco Bosca 08/07/1963 President of the Board of Auditors Guido Sodero 08/06/1975 Auditor Fabio Rousset 28/07/1981 Auditor Erica Paolino 06/10/1982 Substitute Auditor Ernst & Young S.p.A. Audit firm Silvia Pace 21/08/1970 Substitute Auditor Board of Directors Riccardo Pesce 14/02/1962 President Legal Representative before third parties and in Court Federico Tornielli 16/02/1960 CEO Legal Representative Board of Directors Sarl BB Conseils President Legal Representative before third parties and in Court General Director Riccardo Pesce Chief Executive Director Legal Representative 14/02/1962 Director Board of Auditors FM Richard et Associes Auditor Laurent Marin 27/09/1978 Substitute Auditor
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