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LUX » Topics » TABLE 2. STRUCTURE OF THE BOARD OF STATUTORY AUDITORS

This excerpt taken from the LUX 6-K filed Jun 4, 2008.

TABLE 2. STRUCTURE OF THE BOARD OF STATUTORY AUDITORS

 

Position

 

Members

 

Percentage of attendance to Board meetings

 

Number of other office held *

 

 

 

 

 

 

 

 

 

Chairman

 

Marco Reboa

 

100

%

7

 

Standing Auditor

 

Giorgio Silva

 

100

%

7

 

Standing Auditor

 

Enrico Cervellera

 

100

%

9

 

Alternate Auditor

 

Mario Magenes

 

 

 

11

 

Alternate Auditor

 

Francesco Nobili

 

 

 

4

 

Number of meetings held during 2007: 14

 

 

A list for the appointment of statutory auditors can be presented by shareholders that in that moment are the holder alone or with other presenting shareholders of equity stake equal to that determined by CONSOB pursuant to art. 147-ter, paragraph 1, Law Decree 58/1998

 

*            In this column it is set out the number of offices as director or statutory auditor performed by the person concerned in other companies listed on regulated Italian markets or having significant size.

 

 


 

 

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