Tiscali 2009 Annual Report Download - page 61
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Tiscali Group: Annual Report 2009
60
Roles in boards of directors of other listed companies,
banks and insurance companies and businesses of a significant size
Renato Soru: -
Luca Scano: -
Gabriele Racugno: Banco di Sardegna S.p.A. Director
Victor Uckmar: Chairman of Class Editori S.p.A. - Merck Serono S.p.A. Director
Franco Grimaldi: -
In the specific “investor relations” Section of the website www.tiscali.it, the Company publishes the
professional résumés of its Directors, so that the shareholders and investors can assess the professional
experience and the authoritativeness of the Board members.
Board meetings
The Board of Directors meets regularly and in any event at the time of the approval of the quarterly reports,
the half year report and the draft annual financial statements.
It is consolidated practice that executives and consultants from outside the Company are also called to
attend Board meetings, according to the subjects being dealt with.
As can be seen in the tables below, during 2009 the Board of Directors met twenty one times, so as
to discuss and approve the periodic accounting figures and significant transactions implemented by the
Company. In the course of the year 2010, up to the date of the present Report, the Board of Directors has
met once to approve the draft financial statements on the 26 March and almost full attendance from the
Directors and members of the Board of Statutory Auditors. On average, nearly all the Directors and the
members of the Board of Statutory Auditors took part in the afore-mentioned meetings, as indicated by the
details below.
Meetings during first half of 2009 06.03.09 19.03.09 24.03.09 27.03.09 06.04.09 14.04.09
Directors present 444454
Percentage 100% 100% 80% 80% 100% 80%
Statutory Auditors present 333333
Percentage 100% 100% 100% 100% 100% 100%
27.04.09 07.05.09 14.05.09 28.05.09 11.06.09 22.06.09 29.06.09 Media
4 4 4 5 4 4 4 4.3
80% 80% 80% 100% 100% 80% 80% 87%
3 3 3 2 3 2 3 2.8
100% 100% 100% 67% 100% 67% 100% 95%