Tiscali 2012 Annual Report Download - page 36
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Annual financial report as at 31 December 2012
Date File Name Status Page
-
Annual Report as at 31
December 2012 36
hereby disclosed that none of the Directors cover roles in boards of statutory auditors of other listed
companies, banks, financial or insurance companies or businesses of a significant size.
Roles in boards of directors of other listed companies, banks or insurance companies and
businesses of a significant size
Renato Soru: Chairman and Chief Executive Officer of Tiscali Italia S.p.A.
Luca Scano: Director of Tiscali Italia S.p.A., Chairman of Veesible Srl
Gabriele Racugno: Director of Banco di Sardegna S.p.A. – Director of Sogaer S.p.A.
Franco Grimaldi -
Assunta Brizio* -
Victor Uckmar**: Chairman of Class Editori S.p.A. - Director of Xerox Italia S.p.A.
* Director co-opted on 28 August 2012
** Director resigned 24 August 2012
In the specific “governance” section of the website, 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
also outside executives and consultants are called to take part in the meetings of the Board of
Directors depending on the specificities of the matters dealt with. As summarised in the table which
follows, during 2012 the Board of Directors met seven times, while during 2013 the Board of Directors
met once, at the time of approval of this report. All the Directors and the members of the Board of
Statutory Auditors took part in the majority of the meetings, as illustrated by the breakdown shown
below.