Meetings and attendance

In the financial year 2017-18, the statutory audit committee held 29 meetings, 12 of which jointly with the risks committee. It also met on several occasions with the representatives of the external auditors, retained to audit the accounts.

Position held Members of the statutory audit committee * % attendance at statutory audit committee meetings Number of other positions held **
Chairman Natale FREDDI 100% -
Standing Auditor Laura GUALTIERI 94.7% 1
Standing Auditor Francesco DI CARLO 96.5% 1
Alternate Auditor Alessandro TROTTER    
Alternate Auditor Barbara NEGRI    
Alternate Auditor Stefano SARUBBI    

 

Quorum for submission of lists by minority shareholders to appoint one or more standing auditors: at least 1% of the share capital

*  Composition following the reappointment of the governing bodies approved by shareholders in general meeting on 27 October 2017.
** Indicates the number of positions as director or statutory auditor held by the person concerned in other companies listed on Italian regulated markets.

Last update: 31/10/2018