Tiscali 2001 Annual Report Download - page 59

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51
Report on Operating Performance
For the Board of Directors
The Chairman
Renato Soru
SURNAME FIRST NAME POSITION
Board of Directors
Soru Renato Chairman and CEO 108,100,000 108,100,000
Bernabè Franco Director
Decina Maurizio Director 38,293 (6,293) 32,000
Hauser Hermann Director
Piol Elserino Director
Bischoff Victor Director
Duffy Simon Director
Kinsella James Director
No. OF SHARES
HELD AS AT
12.31.2000
No. OF SHARES
PURCHASED
No. OF SHARES
HELD AS AT
12.31.2001
SURNAME FIRST NAME POSITION
Board of Statutory Auditors
Zini Andrea Chairman 2,054 2,054
Casu Rita Permanent Auditor 50 50
Maccioni Piero Permanent Auditor
Biondo Giuseppe Substitute Auditor 60 60
Bianchi Livio Substitute Auditor 880 880
No. OF SHARES
SOLD
No. OF SHARES
PURCHASED
No. OF SHARES
HELD AS AT
12.31.2000
No. OF SHARES
HELD AS AT
12.31.2001
No. OF SHARES
SOLD
Shares Held by Directors and Auditors
As required by current legislation, in particular Article 79 of the implementing
regulations of D.Lgs. 58/1998 issued by CONSOB, with decision 11971/1999, the
number of shares held by Directors and Auditors is listed hereunder.