Composition
Simona Vittoriana Cassarà
Chairman
Graduated in Economics and Business from the Università Cattolica del Sacro Cuore in Milan, Simona Vittoriana Cassarà has been working as a Chartered Accountant and Statutory Auditor since 1998, at her own firm based in Solbiate Olona.
She holds positions on boards of statutory auditors, both as Chair and Standing Auditor, across various sectors: motorways (representing the Ministry of Economic Development at SITMB), railways (representing the Ministry of Infrastructure at RFI), hospitals, and Local Public Entities.
She carries out statutory auditing activities for several companies and Local Authorities, and has served as a Board Member in the sports sector, notably for Sport e Salute S.p.A., representing the Ministry of Economy and Finance (MEF).
She also acts as a Court-Appointed Expert for the Court of Busto Arsizio and engages in other activities, including serving as an official water polo referee.
Luigi Di Marco
Statutory Auditor
Graduated in Economics and Management from the Gabriele D’Annunzio University of Pescara, Luigi Di Marco has held several positions of responsibility in various 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 ARIA 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 the 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 the Regional Agency for Agricultural and Forestry Services, and member of the Board of Statutory Auditors of Cap Evolution S.r.l.
In addition, he serves as statutory auditor and director for several companies. In 2018, after various professional experiences with other firms, he became the owner of the Di Marco Firm and in 2022 was appointed as a member of the Board of Statutory Auditors of SEA, where he currently still serves as a standing member.
Alessandro Cafarelli
Statutory Auditor
Laureato in Economia Aziendale presso l’Università L. Bocconi, ha conseguito il titolo di Dottore di Ricerca in Management & Innovazione presso l’Università Cattolica del Sacro Cuore di Milano, Alessandro Cafarelli è Dottore Commercialista e Revisore Legale.
È Professore a contratto di finanza aziendale presso l’Università L. Bocconi dal 2012 ed autore di pubblicazioni in materie economico-finanziarie. Svolge attività di consulenza nell’ambito della finanza d’impresa ed è Managing Director di DGPA&Co. S.p.A., occupandosi prevalentemente di assistenza in materia di operazioni straordinarie, pianificazione finanziaria, valutazioni aziendali finalizzate alla attività operativa tipica o in contesti di consulenze tecniche/pareri valutativi/fairness opinion.
È componente di organi di direzione e controllo di società con azioni quotate, di società private o enti anche a partecipazione pubblica. Ricopre - tra le altre - le cariche di Consigliere di Amministrazione di Finlombarda S.p.A. e Consigliere di Amministrazione indipendente di Acquazzurra S.p.A., componente effettivo del Collegio Sindacale di Alerion Clean Power S.p.A., Confinvest F.L. S.p.A., Agenzia di Tutela della Salute (ATS) dell'Insubria, componente effettivo del Collegio dei Revisori della Fondazione Piccolo Teatro di Milano.
Nel 2025 assume l’incarico di Sindaco effettivo in SEA S.p.A.
Stefania Chiaruttini
Statutory Auditor
Laureata in Economia e Commercio presso l’Università L. Bocconi, Stefania Chiaruttini svolge la professione di Dottore Commercialista e Revisore Legale in via esclusiva da oltre 35 anni. Ha iniziato la sua carriera all’interno di un prestigioso studio milanese per poi fondare, nel 1997, lo Studio Chiaruttini & Associati. Si occupa di gestione delle crisi d’impresa e svolge il ruolo di consulente sia per l’imprenditore, sia per i Tribunali, nonché di curatore, commissario e liquidatore giudiziale e commissario straordinario.
Fin dai primi anni Novanta ha seguito importanti casi di ristrutturazione di società quotate e si è occupata della predisposizione e della valutazione di piani finanziari e industriali di imprese in crisi in qualità di advisor o di attestatore.
Specializzata in diritto penale dell’economia, frodi di mercato e crisi d’impresa, ha maturato grande esperienza nell’ambito della Legge 231/01 anche attraverso lo svolgimento della funzione di Organismo di Vigilanza.
Esperta nell’ambito della composizione negoziata della crisi di impresa (D.L. 24 agosto 2021, n. 118). Autore di varie pubblicazioni sia in tema governance e di assetti organizzativi.
Ha altresì ricoperto/ricopre incarichi di sindaco o amministratore indipendente di società anche di grandi dimensioni, nonché di enti finanziari e creditizi (tra i quali Banco Desio, Banca Popolare di Milano, SNAM, Fiera Milano).
Nel 2022 assume l’incarico di Sindaco effettivo in SEA ed è attualmente in carica.
Daniele Angelo Contessi
Statutory Auditor
Graduated in Business Administration from the Luigi Bocconi Commercial University in Milan, Daniele Angelo Contessi obtained his professional qualification and registration with the Order of Chartered Accountants of Monza and Brianza in 1995, the year he began his professional career. Since 1999, he has been registered in the Register of Statutory Auditors maintained by the Ministry of Economy and Finance (MEF).
During the XII Legislature of the Italian Republic, he held the position of Head of the VI Standing Committee on Finance of the Chamber of Deputies. In the course of his professional activity as a Chartered Accountant and business consultant, he has held positions as Director, Chairman of the Board of Directors, CEO, Board Member, member of the Board of Statutory Auditors, Sole Auditor, and member of the Supervisory Body in medium-sized companies. In April 2019, representing the Municipality of Milan, he was appointed Alternate Auditor of SEA Spa, and during the 2019–2022 three-year period, he temporarily replaced a resigning Auditor.
The Shareholders' Meeting of the Company held on May 3, 2022, appointed him as Standing Auditor of SEA Spa, representing the Ministry of Infrastructure, a position he held until the approval of the financial statements as of December 31, 2024.
The Shareholders' Meeting of the Company held on May 15, 2025, confirmed him as Standing Auditor of SEA Spa, again representing the Ministry of Infrastructure, until the approval of the financial statements as of December 31, 2027.
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.
