Tiscali 2009 Annual Report Download - page 73
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Tiscali Group: Annual Report 2009
72
Board of Directors
Name - Surname Position No. of shares
held at
31.12.08
No. of shares
purchased/
subscribed
No. of shares
s o l d
No. of shares
held at
31.12.09
Mario Rosso Chairman and
Managing Director (a)
- - - -
Massimo Cristofori Director (a) - - - -
Francesco Bizzarri Director (a) - - - -
Umberto De Iulio Director (a) - - - -
Arnaldo Borghesi Director (d) - - - -
Renato Soru Chairman and
Managing Director (a)
12,388,872
(e)
318,744,745
(e)
0 331,133,617
(e)
Luca Scano Director (c) 8,000 8,000 -
Victor Uckmar Director (c) - - - -
Franco Grimaldi Director (c) - - - -
Gabriele Racugno Director (c) - - - -
(a) Director in post under the extension system from 12 November to 21 December 2009;
(b) Director from the 19 March to 12 November 2009. Chairman and Managing Director under the extension system from 12 November to 21
December 2009, and Chairman and Managing Director in post since 21 December 2009.
(c) In post from 21 December 2009 until the approval of the financial statements to 31.12.2011;
(d) In post until 25 February 2009;
(e) The number of shares shows the value after the merger of the 14 September 2009.
Board of Statutory Auditors
Name - Surname Position No. of shares
held at
31.12.08
No. of shares
purchased/
subscribed
No. of shares
s o l d
No. of shares
held at
31.12.09
Aldo Pavan Chairman and Statutory
Auditor (a) - -
Paolo Tamponi Chairman - -
Piero Maccioni Statutory Auditor - -
Andrea Zini Statutory Auditor - -
Rita Casu Supplementary Auditor 50 50
Giuseppe Biondo Supplementary Auditor (b)
(a) In post until 12 November 2009;
(b) In post for the period from 12 November to 21 December 2009.