Tiscali 2012 Annual Report Download - page 31
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Annual financial report as at 31 December 2012
Date File Name Status Page
-
Annual Report as at 31
December 2012 31
comprised: Paolo Tamponi (Chairman), Piero Maccioni and Andrea Zini (Statutory Auditors), Rita
Casu and Giuseppe Biondo (Alternate auditors).
On 15 May 2012, the Shareholders’ Meeting called for the approval of the financial statements as of
31 December 2011, took steps to renew the Board of Statutory Auditors which will expire with the
approval of the 2014 financial statements.
Chairman Paolo Tamponi
Statutory Auditors Piero Maccioni
Andrea Zini
Alternate Auditors Rita Casu
Giuseppe Biondo
Executive in charge of drawing up the Company’s accounting documents
As envisaged by Article 14 of the Articles of Association and in pursuance of the provisions of Italian
Law No. 262/2005, on 15 May 2012 the Board of Directors took steps to appoint the Director Pasquale
Lionetti, Company Director, as executive in charge of drawing up the Company’s accounting
documents, an individual who possesses the necessary requisites and proven experience regarding
accounting and financial matters, replacing Luca Scano whose appointment expired with the approval
of the 2011 financial statements. The office of Mr. Lionetti will expire with the renewal of the Board of
Directors following approval of the 2014 annual financial statements.
Independent Auditing Firm
The accounts auditing appointment was granted to Reconta Ernst & Young S.p.A. by the
shareholders’ meeting held on 29 April 2008. This appointment will expire with the approval of the
2016 annual financial statements by the shareholders’ meeting.
Committees
During the Board Meeting held on 15 May 2012, following the appointment of the new Board of
Directors, the following internal Committees were established, which replace the previous Internal
Audit Committee and Remuneration Committee:
• Risk Management Committee, comprising Franco Grimaldi (Chairman), Victor Uckmar and
Luca Scano. Following the resignation of Prof. Uckmar in August 2012, he was replaced by
the independent director Assunta Brizio.
• Appointments and Remuneration Committee, comprising Franco Grimaldi (Chairman), Victor
Uckmar and Gabriele Racugno. Following the resignation of Prof. Uckmar in August 2012, he
was replaced by the independent director Assunta Brizio.
Obviously, these Committees will expire together with the Board of Directors at the time of approval of
the financial statements as of 31 December 2014.