Composition
Paola Noce
Chairman
A graduate in economics and commerce from Rome’s ‘La Sapienza’ University, Paola Noce has held various positions of responsibility in the P.A. She is currently Director General of the Central Budget Office at the Ministry of Foreign Affairs and International Cooperation. Previously, she was a Manager at the General Inspectorate for Accounting and Public Finance; Manager in the Cabinet Office of the Minister for the Economy and Finance; Manager in the Coordination Office of the State General Accounting Office; Manager of the Finance Inspection Services of the State General Accounting Office; Manager at the INAIL Regional Directorate for Lazio.
Registered as an auditor since 1997, she has held numerous positions such as: Chairman of the Board of Statutory Auditors of Stretto di Messina S.p.A. (ongoing); member of the Board of Statutory Auditors of IPZS S.p.A.; member of the Board of Auditors of ARERA; member of the Board of Statutory Auditors of INVITALIA S.p.A.; Chairman of the Board of Statutory Auditors of A.N.A.S. S.p.A.; Chairman of the Board of Statutory Auditors of ENPAP Foundation; member of the Internal Control Service of Garante Privacy; member of the Board of Auditors of the Italian Rugby Federation; member of the Board of Auditors of Salento University; member of the Board of Auditors of the Italian Motorcycle Federation.
In 2022, she was awarded the Order of Merit of the Italian Republic.
In 2022, she was appointed to SEA’s Board of Statutory Auditors, where she is currently 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.
Stefano Giuseppe Giussani
Statutory Auditor
A graduate in Business Administration from Bocconi University in Milan, he completed a Master’s in Tax Law at the same university in 2008.
Stefano Giuseppe Giussani has held various positions of responsibility in industrial, commercial and service companies, including the role of statutory auditor at Cortilia Spa, the Control Agency of the Lombardy social health system and the Arbitration Chamber of the Milan Chamber of Commerce.
In 2006, he began his career in tax consulting at EY tax law firm. In 2014, he founded the tax and fiscal consulting firm “Danelli Giussani Dottori Commercialisti Associati”.
In 2021, he was appointed as a member of SEA’s Board of Statutory Auditors, where he is currently a 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 3, 2022, resolved to appoint Giacomo Alberto Bermone and Federica Mantini as alternate auditors for the three-year period 2022-2024.
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.
