Tiscali 2007 Annual Report Download - page 61

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Shares held by Directors and Statutory Auditors
As required by current legislation, and specifically by Article
79 of CONSOB Regulation No. 11971/99 implementing Ital-
ian Legislative Decree 58/1998, the table below indicates the
number of shares held by Directors and Statutory Auditors.
Intra-group and related party relationships
As for the transactions carried out with related parties, including
intra-group transactions, it is pointed out that the same are not
defined as atypical or unusual, since they are part of the usual
course of business of the Group’s companies.
The information concerning the relationships with related parties
is illustrated in the Note 43 of the Consolidated Financial State-
ments.
REPORT ON OPERATIONS
60
NAME - SURNAME POSITION NO. OF SHARES HELD AT 31.12.06 NO. OF SHARES NO. OF SHARES SOLD NO. OF SHARES HELD AT 31.12.07
PURCHASED/SUBSCRIBED
BOARD OF DIRECTORS
VITTORIO SERAFINO CHAIRMAN 22,200(*) - - 22,200
TOMMASO POMPEI CHIEF EXECUTIVE OFFICER (A) 366,000 - - 366,000
MASSIMO CRISTOFORI DIRECTOR 11,000 - 11,000 -
MARIO ROSSO DIRECTOR (B) - - - -
FRANCESCO BIZZARRI DIRECTOR - - - -
ARNALDO BORGHESI DIRECTOR - - - -
GABRIELE RACUGNO DIRECTOR (A) - - - -
ROCCO SABELLI DIRECTOR (A) - - - -
(A) UNTIL 29 FEBRUARY 2008
(B) APPOINTED CEO AS FROM 29 FEBRUARY 2008
(*) ADJUSTED FIGURE WITH RESPECT TO 2006 FINANCIAL STATEMENTS
BOARD OF STATUTORY AUDITORS - - - -
ALDO PAVAN CHAIRMAN - - - -
MASSIMO GIACONIA STATUTORY AUDITOR - - - -
PIERO MACCIONI STATUTORY AUDITOR - - - -
RITA CASU DEPUTY AUDITOR 50 - - 50
ANDREA ZINI DEPUTY AUDITOR 2.054 - 2.054 -