Board of Statutory Auditors

Pursuant to the Philogen By-Laws, the Board of Statutory Auditors comprises three Statutory Auditors and two Alternate Auditors.

The Board of Statutory Auditors in office was appointed by the Philogen Ordinary Shareholders’ meeting held on April 29, 2024 for a period of 3 years, until the approval of the financial statements for the year ending December 31, 2026.

Maurizio Di Marcotullio

Chartered accountant, member of the Association of Chartered Accountants of Rome, and enrolled in the Register of External Auditors. He has gained significant experience working with leading tax consulting firms. He practices as a chartered accountant in the following areas: national and international tax planning, taxation of extraordinary transactions, business appraisals and valuations, wealth management, taxation of renewable energy, and real estate tax. He is an expert in negotiations for M&A transactions and company law, and he assists private equity funds in investment transactions. He is a statutory auditor and is on the board of directors of joint stock companies, including listed companies.

Pierluigi Matteoni

Mr. Matteoni graduated with a degree in Economics and Business from the University of Rome. He has been a registered business consultant in Rome since January 1990 and is a chartered accountant. He currently holds positions on the governing bodies of companies and enterprises operating in the real estate and construction sectors, as well as in startup investment vehicles and venture capital operations. He served as statutory auditor of several listed companies, and he conducts professional financial investment advisory and asset management activities. In addition, he is a technical consultant to the Court of Rome, and also a certified conciliator at several Conciliation bodies, including the Chamber of Commerce of Rome since 2006.

Alessandra Pinzuti

Mrs. Pinzuti graduated with a degree in Economics and Business from the University of Florence. She works as an independent consultant at the accounting firm Petreni & Partner. She has served as statutory and external auditor of several companies. Mrs. Pinzuti is also registered to practice as a chartered accountant and is enrolled in the Register of Italian Auditors.

Roberto Bonini

Mr. Bonini earned a diploma in Accounting (“Ragioniere, Perito Aziendale e Programmatore”) from the Istituto Tecnico Roncalli in Poggibonsi (SI) and graduated in Business and Economics. He is registered to practice as a chartered accountant and is enrolled in the Register of Italian Auditors. He is a partner with the accounting firm Petreni & Partners and has assisted several companies, acting as an advisor in extraordinary transaction such as contributions, spin-off, mergers, leases, and transfer of business units. He also holds the statutory or external auditor position for several companies, foundations (fondazioni) and public entities.

Nadia Fontana

Mrs. Nadia Fontana graduated with a first-class honours degree in Economics and a PhD in Commercial Law, both at the La Sapienza University in Rome. She is qualified as chartered accountant and is enrolled in the register of chartered auditors. In addition, she is a senior partner of an international tax and law firm, and has extensive experience in corporate matters of listed entities, including merger and acquisition transactions, stock market listings, corporate reorganization and financial restructuring, and tax planning. She has experience in Corporate Governance and has held positions in the control bodies of listed companies operating in industrial and financial sectors, also supervised by the Bank of Italy, the BCE and IVASS. She has developed skills in the analysis of control systems and organizational models, holding positions in supervisory bodies pursuant to Legislative Decree 231/2001.