Statutory Auditors

compliance with the law and the Bylaws;
compliance with correct administration standards;
the adequacy of the Company’s organisational structure as regards the aspects within its remit, the internal control system and the administrative-accounting system, as well as the reliability of the latter in correctly representing the management operations;
the methods of actual implementation of the corporate governance rules laid down in the Corporate Governance Code to which the Company adheres;
the adequacy of the instructions given by the Company to the subsidiaries to ensure the correct fulfilment of the reporting obligations laid down by law.

EXPIRY AT APPROVAL OF FINANCIAL STATEMENTS AS AT 31.12.2023

FABIEN SCHÖNING

CHAIRMAN

CHRISTOPHER HEUSER

STANDING AUDITOR

STÉPHANIE FLEISCHER

STANDING AUDITOR

STEFAN CATRAIN

ALTERNATE AUDITOR

FERNANDO JARAMILLO GARCÍA

ALTERNATE AUDITOR

informing the Board of Directors of the outcome of the external audit, sending it the additional report prepared by the independent auditor accompanied by any observations;
monitoring the financial disclosure process and presenting recommendations or proposals intended to ensure its integrity;
checking the efficiency of the internal quality control and business risk management systems and of the internal audit, as regards the financial reporting of IGLI, without infringing their independence;
monitoring the statutory audit of the financial statements and the consolidated financial statements, also taking into account any results and conclusions of the quality checks carried out;
checking and monitoring the independence of the independent auditor, in particular as regards the adequacy of the provision of services other than the audit;
the procedure to select the external auditors or independent auditors, recommending to the Shareholders’ Meeting, once the selection is complete, the external auditors or independent audit firms on which to confer the assignment.