Tiscali 2014 Annual Report Download - page 40

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Annual financial report as at 31 December 2014
Date
File Name
Status
Page
-
Annual Report as at 31
December 2014
40
The Board currently in office was elected on the basis of the sole list presented to the shareholders’
meeting on 15 May 2012 by the majority shareholder.
Board of Statutory Auditors
At present, the Company’s Board of Statutory Auditors is made up of:
Auditor
Year of
birth
Position
Date of
current
appointment
Date of first
appointment
(*)
Code
Independence
Participation
in the meeting
of the Board
of Statutory
Auditors
No. of other
appointments
in listed
companies
Paolo Tamponi
24 July
1962
Chairman
15 May
2012
21
December
2009
yes
14/14
-
Piero Maccioni
7 April
1962
Statutory
Auditor
15 May
2012
30 June
1999
yes
14/14
-
Andrea Zini
31
January
1963
Statutory
Auditor
15 May
2012
17 April
2000
yes
14/14
-
Rita Casu
7
November
1963
Alternate
Auditor
15 May
2012
30
November
1998
yes
-
-
Giuseppe
Biondo
27
September
1965
Alternate
Auditor
15 May
2012
30
November
1998
yes
-
-
(*) The office may not have been covered continually as from the date of first appointment
The Board of Statutory Auditors currently in office was elected on the basis of the sole list presented to
the shareholders’ meeting on 15 May 2012 by the majority shareholder.
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 executive, 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. 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