Tiscali 2008 Annual Report Download - page 54

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CORPORATE GOVERNANCE REPORT
53
Name - Surname Position No. of shares held No. of shares/ No. of shares sold No. of shares held
at 31.12.07 purchased/subscribed at 31.12.08
Vittorio Serafino Chairman (c) 22,200 7,830 20,000 10,030
Tommaso Pompei Chief Executive Officer (a) 366,000 366,000
Arnaldo Borghesi Director (e) -
Rocco Sabelli Director (a) -
Mario Rosso Director (b)(d) -
Massimo Cristofori Director 80,000 80,000
Francesco Bizzarri Director -
Umberto De Iulio Director
((a) Until 29 February 2008
(b) Appointed CEO as from 29 February 2008
(c) Until 29 April 2008
(d) Appointed Chief Executive Officer and Chairman as from 29 April 2008
(e) Until 25 February 2009
Board of Statutory Auditors
Name - Surname Position No. of shares held No. of shares/ No. of shares sold No. of shares held
at 31.12.07 purchased/subscribed at 31.12.08
Aldo Pavan Chairman
Massimo Giaconia Statutory Auditor (a)
Piero Maccioni Statutory Auditor
Rita Casu Deputy Auditor 50 50
Andrea Zini Deputy Auditor(a)
Statutory Auditor (b)
(a) Until 12 June 2008
(b) As from 12 June 2008