Tiscali 2003 Annual Report Download - page 48

Download and view the complete annual report

Please find page 48 of the 2003 Tiscali annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 147

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147

49
Shares held by directors and statutory auditors
As required by law, including article 79 of Consob regulation 11971/99 implementing Legislative Decree 58/1998, the table
below shows the number of shares held by directors and auditors.
NO OF SHARES HELD NO OF SHARES NO OF SHARES NO OF SHARES HELD
NAME - SURNAME POSITION AS OF 31.12.03 PURCHASED SOLD AS OF 31.12.02
Board of Directors
Renato Soru Chairman and 108,100,000 - - 108,100,000
Chief Executive
Franco Bernabè Director - - - -
Tomaso Barbini Director - - - -
Mario Rosso Director - - - -
Victor Bischoff Director - - - -
Gabriel Pretre Director - - 489 489
Mario Rosso Director - - - -
NO OF SHARES HELD NO OF SHARES NO OF SHARES NO OF SHARES HELD
NAME - SURNAME POSITION AS OF 31.12.03 PURCHASED SOLD AS OF 31.12.02
Board of Statutory Auditors
Aldo Pavan Chairman - - - -
Massimo Giaconia Statutory Auditor - - - -
Piero Maccioni Statutory Auditor - - - -
Andrea Zini Deputy Auditor 2,054 - - 2,054
Rita Casu Deputy Auditor 50 - - 50
For the Board of Directors
The Chairman
Renato Soru