Meetings and attendance
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
|Number of other posts held**|
|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.
Last update: 04/10/2016