Tiscali 2009 Annual Report Download - page 56

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55
Board of Statutory Auditors
Until 30 April 2009 the Board of Statutory Auditors was made up of: Aldo Pavan (Chairman), Piero Maccioni,
Andrea Zini, (Statutory Auditors), Rita Casu (Supplementary Auditor).
On the 30 April 2009, the Annual general meeting appointed the new Board of Statutory Auditors, in
post until the approval of the financial statements to the 31 December 2011, and has resolved upon the
remuneration to be paid to its members. Based on the two lists provided respectively by the shareholders,
Renato Soru (majority list) and, jointly by Haselbeech Holdings NV and Mallowdale Corporation NV (minority
list) the following Statutory Auditors were appointed: Aldo Pavan (Chairman), Piero Maccioni and Andrea
Zini, (Statutory Auditors), Rita Casu and Giuseppe Biondo (Supplementary Auditors).
Following the resignation of the Chairman of the Board of Statutory Auditors, Aldo Pavan, which took place
on the 12 November 2009, the post of Chairman was temporarily taken over by the Supplementary Auditor
Giuseppe Biondo, appointed under the same list on which the resigning Chairman took part. On the 21
December 2009, the Annual General Meeting carried out the completion of the Board of Statutory Auditors
by replacing the outgoing Chairman Aldo Pavan with the first of the persons not elected from the same list,
Paolo Tamponi. Thus the Board is made up as follows:
Chairman Paolo Tamponi
Statutory Auditors Piero Maccioni
Andrea Zini
Supplementary Auditors Rita Casu
Giuseppe Biondo
Executive in charge of drawing up the Company’s financial statements
As envisaged by Article 14 of the Articles of Association, in pursuance of the provisions of Italian Law No.
262/2005, on 21 December 2009 the Board of Directors took steps to appoint the Director Luca Scano,
currently Director of the Company, and Director general of the Italian subsidiary Tiscali Italia S.p.A. as
executive in charge of drawing up the Company’s accounting documents.
Independent Auditing Firm
The task of independent audit has been conferred upon the company Reconta Ernst & Young S.p.A. by
the Annual general Meeting on the 29 April 2008. This task shall expire with the approval of the financial
statements for the year 2016 on the part of the General Meeting of the Shareholders.
Committees
Until 25 February 2009, the Committees within the Board of Directors, the internal Control Committee and
the Remuneration Committee were made up as follows: Internal Control Committee: Umberto De Iulio and
Arnaldo Borghesi; Remuneration Committee: Francesco Bizzarri, Umberto De Iulio and Arnaldo Borghesi.
Following the resignation of Director Arnaldo Borghesi on the 25 February 2009, the Committees were made
up as follows: Internal Control Committee: Umberto De Iulio; Remuneration Committee: Francesco Bizzarri,
and Umberto De Iulio.
Corporate Governance Report and Ownership Structure