Tiscali 2009 Annual Report Download - page 212

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211
List of positions in companies per Book v, Title V, Chapters V, VI and VII of the
Civil Code held as At 12 april 2010, pursuant to article 144-quinquesdecies of the
Regulation for Issuers (consob Regulation implementing Legislative Decree no. 58/98)
Paolo Tamponi
Company Position Expiry date
Cons. Marittimo Ogliastra s.c. a r.l. Chairman of the Board of Directors Until withdrawn
Auditors Associati Srl Managing Director Until withdrawn
Tiscali italia Srl Statutory auditor Until approval of the financial
statements as at 31.12.2009
Portovesme Srl Statutory auditor Until approval of the financial
statements as at 31.12.2010
CoopFin SpA Chairman of the Board of Statutory
Auditors
Until approval of the financial
statements as at 31.12.2010
Hosteras SpA Statutory auditor Until approval of the financial
statements as at 31.12.2010
Sarmed Srl Statutory auditor Until approval of the financial
statements as at 31.12.2011
Piero Maccioni
Company Position Expiry date
Auditors Associati Srl Chairman of the Board of Directors Until withdrawn
Abbanoa SpA Statutory auditor Until approval of the financial
statements as at 31.12.2011
Hosteras SpA Chairman of the Board of Statutory
Auditors
Until approval of the financial
statements as at 31.12.2010
SAR-MED Srl Chairman of the Board of Statutory
Auditors
Until approval of the financial
statements as at 31.12.2011
Portovesme Srl Statutory auditor Until approval of the financial
statements as at 31.12.2010
Calacavallo SpA Chairman of the Board of Statutory
Auditors
Until approval of the financial
statements as at 31.12.2011
Casa di cura Villa Elena Srl Statutory auditor Until approval of the financial
statements as at 31.12.2011
Elenco degli incarichi