Board of Statutory Auditors' meetings

Meetings held during the year 2010

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.
 

Position Members Participation in % Number of other positions
Chairman Mario Pacciani(a) 100% 1

Standing Auditor

 Lelio Fornabaio(b) 100% 7 
Standing Auditor Paolo Fasce(a) 100% 4
Standing Auditor Andrea Manzitti 100%  
Substitute Auditor Vincenzo Campo Antico  -  
Substitute Auditor Fabio Porfiri -   
Substitute Auditor Stefano Remondini -  
Number of meetings held during year 2010: 6
Indicate the requisite quorum for the presentation of lists by minority Shareholders for election of one or more Members (pursuant to art. 148 of the Unified Finance Act): 2%    

 

* The star shows whether the auditor was designated from lists submitted by the minority
(1) This column shows the number of offices as director or auditor held by the Auditors in other companies listed on regulated markets, also abroad, in financial, banking, insurance or large companies.The complete list of offices held is attached, in accordance with Article 144-
quinquiesdecies of the Consob Issuer Regulations, to the report on the supervisory activity, prepared by the auditors in accordance with Article 153, Paragraph 1 of the TUF
(a) Former members of the previous Board of Statutory Auditors.Appointed members of the new Board of Auditors by the Shareholders' Meeting held on 15 April 2010.
(b) Appointed members of the Board of Auditors by the Shareholders' Meeting held on 15 April 2010
(c) In office until15/04/2010
In the Report on corporate governance the duties are indicated in full