Tiscali 2014 Annual Report Download - page 39
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Annual financial report as at 31 December 2014
Date
File Name
Status
Page
-
Annual Report as at 31
December 2014
39
suitable for correctly handling business risks and potential conflicts of interest which may occur
between Directors and shareholders, majorities and minorities and between the various stakeholders.
Adopted model
In relation to the system of management and control, the Company has adopted the traditional model,
which envisages the presence of the Board of Directors and the Board of Statutory Auditors; the
Company believes that this system permits a clear division of the roles and responsibilities entrusted to
the directors and auditors and efficient management of the Company.
Directors and Auditors, and the company appointed to audit the accounts
The governing bodies are the Board of Directors, the Board of Statutory Auditors and the Shareholders’
Meeting.
Board of Directors
At present, the Company’s Board of Directors is made up of:
Director
Year of
birth
Position
Date of
current
appointment
Executive -
Non-
executive -
Independent
Date of
expiry of the
current
appointment
Date of first
appointment
(*)
Participation
Meetings
BoD 2014
Audit and
risk
committee
- role 2014
(***)
Appointments
and
remuneration
committee -
role 2014
(***)
Renato
Soru
1957
Chairman
and Chief
Executive
Officer
15 May
2012
Executive
approval of
the financial
statements
as at 31
Dec. 2014
9 June 1997
10/11
Luca
Scano
1971
Director
15 May
2012
Non-
executive
approval of
the financial
statements
as at 31
Dec. 2014
21
December
2009
11/11
M 5/5
Gabriele
Racugno
1944
Director
15 May
2012
Non-
executive
approval of
the financial
statements
as at 31
Dec. 2014
5 May 2005
9/11
M 1/1
Assunta
Brizio (**)
1950
Independent
director
28 August
2012
Non-
executive
and
Independent
TUF
approval of
the financial
statements
as at 31
Dec. 2014
28 August
2012
11/11
M 5/5
M 1/1
Franco
Grimaldi
1955
Independent
director
15 May
2012
Non-
executive
and
Independent
TUF
approval of
the financial
statements
as at 31
Dec. 2014
21
December
2009
11/11
P 5/5
P 1/1
(*) The office may not have been covered continually as from the date of first appointment
(**) Director co-opted by the Board of Directors on 28 August 2012 further to the resignation of the director Victor
Uckmar, and confirmed by the shareholders’ meeting on 30 April 2013.
(***) This column indicates the participation of the directors in the meetings of the Committees and the capacity of
the directors within the Committee: “P”: chairman; “M”: member.