The Board of Statutory Auditors of Moncler S.p.A. has been appointed by the Ordinary Shareholders’ Meeting of April 29, 2014 and will remain in charge until the approval of the Financial Statements for the fiscal year ended as of 31 December 2016.

MARIO VALENTI
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
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.

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.

RAOUL FRANCESCO VITULO
STANDING STATUTORY AUDITOR
RAOUL FRANCESCO VITULO
SINDACO EFFETTIVO

Born in Milan 3 July 1953, Raoul Francesco Vitulo was awarded a degree in Economics and Business from Milan’s Bocconi University. A certified accountant and auditor, owner of Corporate Finance Qualification, he is currently a partner at Deloitte Financial Advisory S.r.l., where he specialises in share pricing, vendors, purchasing, IPOs and evaluations. In the past, Mr Vitulo has been an auditor, also serving as the Chair of the Board of Statutory Auditors, for Sorin S.p.A., Cesare Fiorucci S.p.A., International Motorcycles S.p.A., Rhiag Group and Vincenzo Zucchi S.p.A. Currently, he is on the Boards of Statutory Auditors for Octo Telematics S.p.A., Avio S.p.A., Redecam Group S.r.l., Savio Macchine Tessili S.p.A., Caffita System S.p.A., Pavan S.p.A. ERGO Insurance Group, Altesino S.p.A., Azienda Agricola Borgo Scopeto, Tenuta Caparzo S.r.l., Industries S.p.A. He is also Chair of the Board of Statutory Auditors for Moncler Lunettes 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.

STEFANIA BETTONI
ALTERNATE STATUTORY AUDITOR
STEFANIA BETTONI
ALTERNATE STATUTORY AUDITOR

Born in Brescia on 3 February 1969, Stefania Bettoni graduated from Milan’s Bocconi University in March 1994  with a degree in Economic and Social Sciences. She has been registered with the Order of Certified Public Accountants of Milan since April 1998, with the Register of Statutory Auditors since May 1999, and as an expert witness with the Court of Milan since January 2002. Since 2003, she has been an associate at Spadapartners (formerly Studio Spadacini) in Milan, where she has acquired solid experience in financial statements, and ongoing tax and accounting assistance for financial companies, family-owned holding companies and non-commercial entities. Among the main positions Ms Bettoni has held are: Chair of the Board of Statutory Auditors of Programma 101 S.p.A. and Si2 S.p.A.; statutory auditor for Banzai S.p.A., Bieffe Medital S.p.A., Essilor S.p.A., Oftalmica Galileo S.p.A., LTL S.p.A., Unireti S.p.A. and Immobiliare Automobile Club Milano S.p.A.; and member of the Boards of Statutory Auditors for the Gianfranco Ferrè Foundation and the Pier Lombardo Foundation.