The Board of Statutory Auditors of Moncler S.p.A. has been appointed by the Ordinary Shareholders’ Meeting of April 20, 2017 and will remain in charge until the approval of the Financial Statements for the fiscal year ended as of 31 December 2019.

ANTONELLA SUFFRITI
STANDING STATUTORY AUDITOR
ANTONELLA SUFFRITI
STANDING STATUTORY AUDITOR

Born in Modena 27 January 1960, Antonella Suffriti graduated with an Economics and Business degree from the University of Modena in 1984 and is currently registered with the Italian Order of Certified Public Accountants, Auditors and Advisors (ODCEC). Ms Suffriti began her professional career at Reconta Ernst Young S.a.s. as assistant accountant, and by 1987 she was working as a full-fledged accountant. In 1991 she was hired by the Deloitte Touche Tohmatsu network in the auditing section and was named partner in 2001. Currently she is CEO of Dianthus S.p.A and partner at Deloitte FA Transaction Services. She gained extensive experience in the management of direct commissions furnishing services to medium and large sized clients, including many listed companies. She was in charge of many due diligence projects for Italian and foreign companies, quotes and bond issues, including in international markets. Her principal customers include: Sportswear Company, Champion, Gucci, Armani, Bruno Magli, Ralph Lauren, Sergio Rossi, Golden Lady, Fiat, General Motors, VM Motori, Mahindra, Panini, Tiscali, Grand Hotel Baglioni, Cisa, Deutche Bahn, Snai, Gemeaz, and Elica. She has served on the Boards of Auditors for Ge.Co., Investimenti Commerciali Savignano, Motoman, and Twin Set.

MARIO VALENTI
STANDING STATUTORY AUDITOR
MARIO VALENTI
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS

Born in Tortona (Alessandria) on 4 June 1942, Mario Valenti was awarded a degree in Economics and Business from Milan’s Bocconi University in 1967. His professional studio in the city of his alma mater, in Via Santa Tecla 3, then merged with the legal and accounting office STLEX. He has been registered with the Italian Order of Chartered Accountants and Auditors of Milan (ODCEC) since 1 January 1963. Mr Valenti was designated as an official accounts auditor in 1969, holds registration number 59512 as a statutory auditor, and is a judicial technical consultant with the Court of Milan. A former judge, Vice President and President of the Provincial Tax Commission of Milan (Commissione Tributaria Provinciale di Milano), he currently works in corporate and tax consultancy. He is Chairman of the Board of Statutory Auditors for the following companies: Achille Pinto S.p.A., DAFE 4000 S.p.A., Giovani Bosca Tosti IVI S.p.A., Immobiliare BA 68 S.p.A., Industries S.p.A., Jakil S.p.A., Lampugnani Farmaceutici S.p.A., Moncler S.p.A., Porto di Lavagna S.p.A., Ruffini Partecipazioni S.r.l., and Tekmed Instruments S.p.A., and is auditor for Caprotti S.p.A., Intercos Europe S.p.A., Intesa Aretina S.c.a.r.l. and Zephyro S.p.A.. He is also sole Auditor for Ambros S.r.l. and Sole Director of Tecla S.r.l.

LORENZO MAURO BANFI
ALTERNATE STATUTORY AUDITOR
LORENZO MAURO BANFI
ALTERNATE STATUTORY AUDITOR

Born in Milan on 12 January 1959, Lorenzo Mauro Banfi received his degree in Economics and Business from the Catholic University of Milan. Since 1984, he has been registered with the Order of Chartered Accountants and Auditors of Milan (ODCEC) and in 1993 he obtained his qualification as an official accounts auditor. He currently works as a member of the Studio di Revisori Associati (Office of Associated Auditors) and the Studio Pirola Pennuto Zei & Associati, specialising in extraordinary transactions, fiscal consulting related to business income, and regulatory and fiscal problems concerning banking and finance activities. Currently, Mr Banfi is the Chairman of the Board of Statutory Auditors at the following companies: Chiron Italia S.p.A, Granato S.p.A., Hugo Boss Shoes & Accessories Italia S.p.A., Lascor S.p.A., Linde Gas Italia S.r.l., Linde Material Handling Italia S.p.A., Linde Hydraulics Italia S.p.A., Linde Medicale S.r.l., Moden Diesel S.p.A, Morgan Stanley SGR S.p.A., Puma Italia S.r.l., Qualifit S.p.A, Still Italia S.p.A. and The Swatch Group (Italy) S.p.A. He is also the statutory auditor of Cartasì S.p.A., Consival S.r.l., Coop-Lease S.p.A., Kering Service Italia S.p.A., Help Line S.p.A., ICBPI S.p.A., Industries S.p.A., Lidl Italia S.r.l., Lidl Servizi Immobiliari S.r.l. and Oasi S.p.A.; and acts as alternate auditor for Fidaty S.p.A., Hugo Boss Italia S.p.A., Iridea Due S.r.l., Moncler S.p.A., OM Carrelli Elevatori S.p.A. and Orfin S.p.A.