Tiscali 2013 Annual Report Download - page 39

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Annual financial report as at 31 December 2013
Date
File Name
Status
Page
-
Annual Report as at 31
December 2013
39
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 2013 the Board of Directors met five times, while during 2014 the Board of Directors
had met seven times, as of the date 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.
Board meetings
2013
29 March
2013
14 May 2013
28 August
2013
24
September
2013
14 November
2013
Directors
present
5
5
5
3
5
Percentage
100%
100%
100%
60%
100%
Statutory Auditors
present
3
3
3
3
3
Percentage
100%
100%
100%
100%
100%
Board
meetings
2014
28 March
2014
29 April
2014
16 May
2014
29/30 May
2014
4/5/6 June
2014
9 June
2014
13 June
2014
Directors
present
5
5
4
3
4
5
4
Percentage
100%
100%
80%
60%
80%
100%
80%
Statutory
Auditors
present
3
3
3
2
2
3
3
Percentage
100%
100%
100%
66%
66%
100%
100%