Tiscali 2003 Annual Report Download - page 11
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DIRECTORS AND
AUDITORS
Board of Directors
Chairman
Renato Soru
CEO
Rudolf Derk Huisman*
Directors
Tomaso Barbini
Franco Bernabé
Victor Bischoff
Massimo Cristofori**
Gabriel Pretre
Mario Rosso
The Board of Directors comprises the following committees:
• Internal Audit Committee (Victor Bischoff and Tomaso
Barbini).
• Remuneration Committee (Mario Rosso, Renato Soru
and Victor Bischoff)
Board of Statutory Auditors
Chairman
Aldo Pavan
Statutory Auditors
Massimo Giaconia
Piero Maccioni
Deputy Auditors
Rita Casu
Andrea Zini
Independent Auditors
Deloitte & Touche S.p.A.
1111
* Appointed by Board of Directors on May 13th 2004
** Appointed by Shareholders Meeting on May 6th 2004