LA DORIA S.P.A. Interim Report at September 30, 2021
La Doria Group
CONTENTS
CONTENTS
3 Corporate Boards
4 Group Structure
5 La Doria Group Directors' Report at September 30, 2021
18 Financial Statements
21 Notes to the financial statements
23 Declaration of Executive Officer for Financial Reporting in accordance with Article 154-bis, paragraph 2 of Legislative Decree 58/98.
2
CORPORATE BOARDS | |
Honorary Chairman | Sergio Persico |
Board of Directors | |
Chairman & Chief Executive Officer | Antonio Ferraioli |
Vice Chairman & Chief Executive Officer | Andrea Ferraioli |
Directors | Michaela Castelli (independent)* |
Tiziana Catuogno (independent) | |
Ornella Chinotti (Independent) | |
Aurelio Fedele (Independent) | |
Diodato Ferraioli | |
T. M. Rosaria Ferraioli | |
Enzo Diodato Lamberti | |
Board of Statutory Auditors | |
Chairperson | Ottavia Alfano |
Statutory Auditors | Adele Caldarelli |
Stefano Capasso | |
Executive Responsible for | |
financial reporting | Alberto Festa |
Control, Risks and Sustainability Committee | |
Chairman | Aurelio Fedele |
Members | Michaela Castelli* |
Remuneration and Appointments Committee | Tiziana Catuogno |
Chairperson | Ornella Chinotti |
Members | Michaela Castelli* |
Aurelio Fedele | |
Supervisory Board | |
Chairperson | Michaela Castelli* |
Members | Elena Maggi (Internal Audit) |
Sergio Persico | |
Independent Audit Firm | Deloitte & Touche S.p.A. |
* Resigned with immediate effect on 27/10/2021
LA DORIA S.p.A. Registered office: Angri (SA) - Via Nazionale, 320
Share capital: Euro 46,810,000 (fully paid-in) - Exporters' Role: No. 398
Tax Code and Registration No.: 00180700650 at the Salerno Companies Registration Office
3
GROUP STRUCTURE
4
DIRECTORS' REPORT
5
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La Doria S.p.A. published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 16:55:05 UTC.
