How To Become A Chartered Accountant
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1 Massimo GATTO Chartered Accountant and Chartered Auditor Born in: Rome, 27 June 1963 Resident in: , Rome, ITALY Tel: Fax: Mobile: massimogatto 63@gmail Certified PEC: massimogatto@pec.it Current positions: Chairman of the board of statutory auditors, SNAM SpA Standing auditor, Associazione Nazionale per l'enciclopedia della Banca e della Borsa (ASSONeBB) Standing auditor, Collegamenti Integrati Veloci - C.l.V. SpA Substitute auditor, Unicredit Factoring S.p.A. Unicredit Group Substitute auditor, Mediaset SpA Official receiver of the Bankruptcy Court in Rome Official receiver of the Civil Court in Rome Real estate section Technical consultant and advisor for a number of leading banks
2 Previous positions: Substitute auditor, Banca Popolare dell Etruria and Lazio Societa Cooperativa SpA Standing auditor, Eurofinance 2000 SrI Unicredit Group Chairman of the board of statutory auditors, Banca del Mezzogiorno-Mediocredito Centrale (Poste ltaliane) Member of the Supervisory Board 231 of Unicredit Mediocredito Centrale Standing auditor, Delivery & Mail SpA Chairman of the board of statutory auditors Unicredit Mediocredito Centrale S.p.A- Gruppo Unicredit. Standing auditor, F R T S.p.A. Standing auditor, Banca della Rete SpA Substitute auditor, Kyneste SpA Substitute auditor, Figeroma Substitute auditor, Romafides Standing auditor, Mediocredito Centrale S.p.a. Standing auditor, Corit SpA in Liquidation - Unicredit Group. Member of the Commission established by Gruppo Capitalia for the preparation of a protocol of intent and/or guidelines for the activities of Statutory Auditors of the banking companies of Gruppo Capitalia. As an auditor, involvement in the auditing and certification of subsidies received by the Associazione Nazionale lndustrie Cinematografiche Audiovisive e Multimediali - A.N.l.C.A. through the Ministry of Culture. Member of the Control Body of the Bank of the Relief Committee (Laws 1329/65 and 598/94 Ministry of the Economy) and the Management Committee of the Guarantee Fund (Law 266/97 Ministry of Productive Activities) and, in this capacity, involved in the analysis of the legitimate requisites for the validity and use of European Funds.
3 Professional experience: The provision of professional services to companies, from listed companies to private one-man business, in relation to both corporate law and fiscal matters. As a member of the control bodies of both listed and private companies (boards of statutory auditors, supervisory boards, risk committees, control bodies 231). Governance issues, as per current legislation as self-governance regulations, with specific reference to corporate risk management (boards of director, internal control and risks committees, chief executives). Business and financial structuring and restructuring projects. He follows centralised finance projects for the management and the control of the finance processes: planning and financial control, short/medium/long term treasury operations, extraordinary transactions, bond issues, warranties, liabilities, management of financial counterparts, financial regulation and the management and control of financial risks. Company start-ups of from their constitution, providing advice to partners both from a corporate and tax point of view, overseeing all the operations required to implement the corporate purpose in the interest of company as per the articles of association. Providing advice for the establishment of the Italian subsidiaries of companies based abroad and vice versa, support for the submission of VAT refund claims, representation and/or direct identification for VAT purposes of companies incorporated abroad. Providing assistance to companies on extraordinary transactions (the transfer of shares, sale of business units, acquisitions and company transfers, voluntary liquidations). Experience of representation before the Financial Administration and the Tax Commission. Collaboration with the Civil Court of Rome, both in the Bankruptcy Section as a Trustee in bankruptcy cases, and the Real Estate Section as guarantor. Appointed by the Civil Court of Rome as a consultant and technical adviser in civil lawsuits and for arbitration. Conducts due diligence for the evaluation of economic activities carried out within companies and organisations. Identifies areas at risk, the management of any irregularities uncovered, the attribution of responsibility, the correct interpretation of the law and regulatory compliance.
4 Education Degree in Economics and Business Administration from the University of Rome La Sapienza Licensed as a Chartered Accountant at the University of Rome La Sapienza Registered as a Chartered Accountant and Auditor Foreign languages Spoken and written fluency in English Training 1995 Registered as a chartered accountant, n AA Registered as an official receiver at the Bankruptcy Court in Rome Followed specialist courses in receivership at the Faculty of Economics and the University of Rome La Sapienza and the University of Rome Tor Vergata Receiver in insolvency cases at the Court of Rome - Bankruptcy Section 1999 Registered as an auditor (Ministerial Decree 25/11/1999 GU supplement, n 100 of 17/12/19999 n ) 1999 Attended the 1 st study seminar in Technical Consultancy in Civil Proceedings 1999 Registered as a technical consultant with the Court of Rome with specific licence to evaluate: bankruptcies, company insolvencies, accounting and tax irregularities 2000 Nominated member of the study group for The application of accounting principles for the accounts of public bodies of the Commission of Non-commercial Organisations by the association of chartered accountants in Rome 2002 Specialised course in Company Auditing at the association of chartered accountants in Rome 2006 Registered as an Estate Custodian 2012 Specialised course in Mandatory Auditing, pursuant to Legislative Decree 39/2010, with particular attention to the work of Statutory Auditors, coordinated by Prof. Caratozzolo 2012 Participated in training days Induction Session for Directors and Statutory Auditors in view of the New Self- Disciplinary Code, organised by Assogestione and Assonime Participated as a speaker at the seminar Non-executive and independent directors: roles, competences and responsibilities, organised by SDA Bocconi in cooperation with Spencer Stuart Master s in International Tax Law run by the Scuola Superiore dell Economia e delle Finanze and the Ministry of the Economy and Finance Participated in a training day Induction Session for Operations with Related Parties. Rome, 24 March 2014
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