Board of Statutory Auditors

The 2010 Shareholders’ Meeting (15 april 2010) appointed the new Board of Statutory Auditors, which will remain in office until the approval of the financial statements as at 31 December 2012.

In compliance with the Articles of Association, the Board of Statutory Auditors is appointed on the basis of lists presented by Shareholders at least 15 days before the Shareholders’ Meeting, which must set out the names of candidates in numbered, sequential order.

Foto Mario Pacciani

Mario Pacciani

Chairman

» Curriculum vitae
Foto Paolo Fasce

Paolo Fasce

Statutory Auditor

» Curriculum vitae

Lelio Fornabaio

Statutory Auditor
(appointed by the Shareholders' Meeting on April 15, 2010)

Candidate lists may only be presented by shareholders who, at the time of presenting the list, are in possession of a shareholding equal to that required for the presentation of lists for the election of directors.

The shareholding required in order to present the lists is equal to 2% of share capital.
 
No shareholder may present or vote for more than one list and each candidate may be included in only one list, on pain of ineligibility.
 
The lists contain not only the information regarding the shareholders that submitted them and the statements made by them pursuant to applicable regulations, but also exhaustive information on the candidates’ personal and professional characteristics and their statements pursuant to the Articles of Association.
 
Candidates cannot be elected to the position of Statutory Auditor unless they possess the requirements of independence, professionalism, and integrity as provided by Article 148 section 3, of the Consolidated Finance Act or if they already hold the position of Standing Auditor in more than five listed companies.