Board of statutory auditors
The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 27, 2012 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31st 2014.
Our Board of Directors has designated the Board of Statutory Auditors to act as our "Audit Committee" as defined in the Sarbanes-Oxley Act, SEC regulations and NYSE listing standards since June 2006. Alberto Giussani has been designated by our Board of Directors as the "Audit Committee Financial Expert" as defined in the SEC rules and is "independent" as defined in such rules.
| Name | Position | Profile | CV |
|---|---|---|---|
| Francesco Vella | Chairman | Francesco Vella' s profile | |
| Alberto Giussani | Auditor | Alberto Giussani's profile | |
| Barbara Tadolini | Auditor | Barbara Tadolini's profile | |
| Giorgio Silva | Alternate Auditor | Giorgio Silva's profile | |
| Fabrizio Riccardo Di Giusto | Alternate Auditor | Fabrizio Riccardo Di Giusto's profile |
Meeting attendance during 2012
| Number of meetings during 2012: 10 | ||
|---|---|---|
| Charge | Name | Attendance |
| Chairman | Francesco Vella | 100% |
| Statutory Auditor | Alberto Giussani | 80% |
| Statutory Auditor | Barbara Tadolini | 100% |
Last update: 16 APRIL 2013
