Oversight bodies and Supervisory Committee

The oversight bodies help ensure fairness, transparency and legality in the management of the company, strengthening its governance system and stakeholder trust. The Supervisory Committee on Cassa Depositi e Prestiti is tasked with overseeing the general performance of CDP's Separate Management, which is the management that utilizes postal savings or, in any case, funding backed by the State guarantee.

Board of Statutory Auditors and Supervisory Board

The functions of the Supervisory Board, pursuant to Legislative Decree 231/2001, are entrusted to the Board of Statutory Auditors.

It is made up of five standing auditors and two alternates.

Board of Auditors

The auditors serve a term of three years and may be re-elected.

Chairman: Maria Pierro
Standing auditors: Patrizia Graziani, Davide Maggi, Ottavio De Marco, Patrizia Arienti
Alternates auditors: Fulvia Astolfi, Giuseppe Zottoli

Supervisory Committee of Cassa Depositi e Prestiti

Established in 1913, it is a control body with the task of supervising CDP activities financed mainly with resources from postal savings.

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Independent Auditors

Activities and duties of the company appointed to audit the financial statements of Cassa Depositi e Prestiti

The statutory auditing of the accounts is entrusted to a specialised independent auditor, duly registered in the appropriate register of statutory auditors, appointed by the Shareholders' Meeting on the proposal of the Board of Auditors.

The task of auditing the separate financial statements and consolidated financial statements for the years 2020 to 2028 was entrusted to the Independent Auditor Deloitte & Touche SpA, according to the resolution of the Shareholders' Meeting of 19 March 2019, on the proposal of the Board of Auditors.

In preparing the proposal for the appointment, the Board of Auditors previously verified the independence requirements of the same appointed company in relation to Cassa Depositi e Prestiti SpA and the Group.

Every year, the appointed Independent Auditor is required to confirm its independence to the Board of Auditors, pursuant to Art. 17, paragraph 9, of the Legislative Decree 27 January 2010 No. 39.

The audit manager for Deloitte & Touche SpA is Enrico Pietrarelli.
The company responsible for the statutory audit of the financial statements of Cassa Depositi e Prestiti SpA and the consolidated financial statements of the Group carries out a similar role for the main subsidiaries.

The Company's Annual Financial Report is available online and shows the fees pertaining to the year for auditing services, as required by Art. 149-duodecies of the “CONSOB Issuers Regulations".