Composition
Simona Vittoriana Cassarà
Chairman
Luigi Di Marco
Statutory Auditor
A graduate in Economics and Management from Pescara’s Gabriele D’Annunzio University, Luigi Di Marco has held various positions of responsibility in different sectors, including Chairman of the Board of Statutory Auditors of SEA Energia S.p.A., Chairman of the Board of Statutory Auditors of LD Reti S.r.l., Chairman of the Board of Statutory Auditors of Babaco Market S.p.A., member of the Board of Statutory Auditors of A2A Calore e Servizi S.r.l, member of the Board of Statutory Auditors of A2A Rinnovabili S.p.A., member of the Board of Statutory Auditors of Azienda Socio Sanitaria Territoriale Nord – Milano, member of the Board of Statutory Auditors of Airport ICT Services S.r.l., member of the Board of Statutory Auditors of Ente Regionale per i Servizi all’Agricoltura e alle Foreste, member of the Board of Statutory Auditors of Cap Evolution S.r.l. He also serves as an external auditor of several companies. In 2018, after various professional experiences at other firms, he became the owner of Studio Di Marco and in 2022 he became a member of the Board of Statutory Auditors at SEA, of which he is currently still a member.
Alessandro Cafarelli
Statutory Auditor
Stefania Chiaruttini
Statutory Auditor
A graduate in Economics and Commerce from L. Bocconi University, Stefania Chiaruttini has been practising as a Chartered Accountant and Auditor exclusively for over 35 years. She started her career in a prestigious Milanese firm before founding Studio Chiaruttini & Associati in 1997. She has held/holds positions in listed companies and financial and credit institutions as an independent director or member of the board of auditors.
She has held/holds positions in listed companies and financial and credit institutions as an independent director or member of the board of auditors.
She deals with corporate crisis management and acts as an advisor to both business owners and courts, as well as receiver, judicial commissioner and liquidator. Since the early 1990s, she has handled important cases of restructuring listed companies and has been involved in the preparation and assessment of financial and business plans of companies in crisis as an advisor or certifier. Specialised in economic criminal law, market frauds and business crises, she has gained extensive experience in the area of Law 231/01 also through her work as a Supervisory Board member.
She is the author of several publications on governance and organisational structures, as well as on corporate crises and pathologies.
In 2022, she was appointed Statutory Auditor of SEA and is currently in office.
Daniele Angelo Contessi
Statutory Auditor
A graduate in Business Administration from Milan’s Bocconi University, Daniele Angelo Contessi obtained his professional qualification and registration with the Monza and Brianza Order of Chartered Accountants in 1995, the year he started his professional career. He has been a member of the MEF’s Register of Auditors since 1999.
During the 12th Legislature of the Italian Republic, he was Head of the VI Permanent Finance Commission of the Chamber of Deputies.
In the course of his professional career as a chartered accountant and business consultant, he has held positions as Director, Chairman of the Board of Directors, Chief Executive Officer, Board Member, member of the Board of Statutory Auditors, Board of Auditors, Sole Auditor and member of the Supervisory Board in medium-sized companies.
Representing the Municipality of Milan, he was appointed Alternate Auditor of SEA Spa in April 2019. During the three-year period, he temporarily took over from a resigning Auditor.
Representing the Ministry of Infrastructure, in May 2022 he was appointed Statutory Auditor of SEA Spa, a position he currently holds until the approval of the Financial Statements as at 31 December 2024.
The shareholders' meeting of May 15, 2025, resolved to appoint Giacomo Alberto Bermone and Federica Mantini as alternate auditors for the three-year period 2025-2027.
The Board of Statutory Auditors monitors compliance with the law and the Articles of Association, compliance with the principles of proper administration and the adequacy of the Company’s organisational structure, and the reliability of the administrative and accounting system in correctly representing management events.
In order to fulfil their supervisory duties, the Statutory Auditors must attend General Meetings and meetings of the Board of Directors. Moreover, the Corporate Governance Code recommends that the Chairman of the Board of Statutory Auditors or another Statutory Auditor designated by the Chairman participate in the work of the Control and Risk Committee; in any case, the members of the control body may attend the meetings of each Board-appointed committee even if they have not been designated by the Chairman of the Board of Statutory Auditors.
The Board of Statutory Auditors is also responsible for supervising the independence of the auditing company and verifying compliance with the relevant regulatory provisions and the nature and scope of services other than the statutory audit of the accounts provided to SEA and its subsidiaries.
The Board of Auditors is composed of five Statutory Auditors and two Alternate Auditors appointed and operating in accordance with the law. The Board of Statutory Auditors shall be appointed in such a way as to ensure that the less represented gender shall obtain at least 1/3 of the members of the board.
