Meetings and attendance
 

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Meetings and attendance financial year 2015/2016

A total of 31 meetings of the Statutory Audit Committee were held in the 2015-2016 financial year, 13 of which jointly with the Risks Committee, and met on several occasions with representatives of the external auditors engaged for the legal audit of the company’s financial statements pursuant to TUF.

Position held Member* Percentage attendance record at Statutory Audit Committee
meetings
Number of other posts held**
Chairman Natale FREDDI 100% -
Standing Auditor Laura GUALTIERI 100% 1
Standing Auditor Gabriele VILLA 88.9% 2
Alternate Auditor Alessandro TROTTER    
Alternate Auditor Barbara NEGRI    
Alternate Auditor Silvia OLIVOTTO    
Quorum for submission of lists by minority shareholders to appoint one or more standing auditors: at least 1% of the share capital

*  Composition following reappointment of governing bodies approved by shareholders in AGM held on 28/10/14.
** Indicates number of positions as director or statutory auditor held by the person concerned in companies listed on regulated markets in Italy.

Last update: 04/10/2016