THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
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.
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.
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.
SUBSTITUTE STATUTORY AUDITORS : Federica Albizzati, Lorenzo Mauro Banfi