788744. The current Board of Statutory Auditors, consisting of three statutory auditors and two alternate auditors, was appointed by the Shareholders' Meeting held on April 20 th, 2018 and shall remain in office until the financial statements at December 31 st, 2020 is approved. The current Board of Statutory Auditors was appointed by the Issuer's ordinary general meeting on June 9, 2020 and is expected to remain in office until the approval of the financial statements for the year ending 31 December 2022. They are accompanied by the professional CV of each candidate. This website uses technical and analytical cookies, including third-party cookies, to analyse user browsing behaviour, create website visit statistics and improve the contents provided. Board committees. We are working on the new website. Ms Segala has been serving as Alternate Auditor in the Board of Statutory Auditors of Webuild (formerly Salini Impregilo) since May 4, 2020. Board of directors and corporate bodies. Statutory Auditors: It also attends Board of Directorsâ meetings and Shareholdersâ Meetings. Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. The lists are deposited at the company headquarters at least 25 days before the date of the Shareholdersâ Meeting on the first or single call and published on the corporate website www.saipem.com. The Board of Statutory Auditor was appointed by the Shareholders Meeting on 4 May 2018 until approval of the financial statements for the fiscal year as at 31 December 2020: Board of statutory auditors. Company with Board of Statutory Auditors Overview. The Board of Statutory Auditors is the body that is responsible for ensuring compliance with the law and with the Articles of Association and is has a supervisory role over the running of the company, being specifically required to verify compliance with the principles of proper management and the adequacy and the effective operation of the organisational, administrative and accounting structure adopted by IGD. The Board of Statutory Auditors, pursuant to Article 149 of Legislative Decree No. Chairperson of the Board of Statutory Auditors of Amplifon since 2015, elected from the minority list. 27 of the Articles of Association, through voting lists, in order to ensure the presence of representatives designated by the minority shareholders. The composition of the Board of Statutory Auditors complies with the law on gender equality (120/2011) and the relevant provisions of the Corporate Governance Code. The Board of Statutory Auditors is tasked with monitoring compliance with the law and the memorandum of association, proper management of the Company and the appropriateness of the internal control system. The lists can be presented by shareholders who either alone or collectively hold voting rights equivalent to at least 1% of the entire share capital, as established annually by CONSOB with a specific provision. The Board of Statutory Auditors interacts continuously with other participants in the Internal Audit and Risk Management System. It maintains a regular exchange of information with the audit firm and monitors the validity of its independence requirements. The auditors are in office for three terms and can be re-elected. The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. Giulia De Martino, elected from the majority list The Board of Statutory Auditors currently in office has been appointed by the Shareholdersâ Meeting held on April 28, 2020 and will remain in office for three years until the date of the Shareholdersâ Meeting called for the approval of the financial statements at 31.12.2022. Its assignment is to supervise that laws and the Articles of Association are complied with, standards of correct administration are met and, in particular, the adequacy of the administrative and accounting organization. Auditor of Amplifon since 2012, elected from the majority list. The Board of Statutory Auditors is responsible for ensuring compliance with the law and the Bylaws, as well as with the principles of proper administration in carrying out company activities; it is responsible for verifying adequacy of the organisational structure, of the internal auditing system and of the companyâs administrative accounts system The 2019 Shareholders' Meeting (17 April 2019) appointed the new Board of Statutory Auditors, which will remain in office until the approval of the financial statements as at 31 December 2021 and consists of three standing auditors and three alternate auditors in compliance with the gender balance criterion prescribed by current laws and regulations. The Board of Statutory Auditors carries out its duties by exercising all of the powers conferred upon it by law and, since it can rely on a constant and analytical information flow from the Company, during and beyond the regular meetings of the Board of Directors and its Committees. The appointment of the Board of Statutory Auditors takes place on the basis of lists submitted by shareholders and/or groups of shareholders who collectively hold shares with voting rights representing at least 1% of the share capital or the different measure established annually by CONSOB. In the Italian system, the Board of Statutory Auditors is a supervisory body present in some companies and cooperatives. Board of statutory auditors The current members of the Board of Statutory Auditors elected by April 28, 2020 are: Serenella Rossi (Chairman), Lorenzo Pozza (Statutory Auditor) and Gabriele Villa (Statutory Auditor), Silvano Corbella (Alternate), Luigi Migliavacca (Alternate) and Patrizia Albano (Alternate). Board of directors. Composition. The Shareholders' Meeting elects the Board of Statutory Auditors and decides on their compensation. services, hereby communicates the calendar of corporate events for 2018. The Board of Statutory Auditors shall regularly consist of the majority of Statutory Auditors that are present and it shall act by the absolute majority of ⦠Directors' appointment. He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies. 19 of Legislative Decree No. The term of office of the statutory auditors, which lasts for three years, will expire on the date of the Meeting called for the approval of the financial statements for the year ending 31 December 2022. The Board of Statutory Auditors monitors the Companyâs compliance with applicable laws and the Articles of Association, observance of the principles of correct administration and, in particular, the adequacy of the administrative and accounting organization adopted by the company and its effective operation; it also exercises accounting control. The entire Board of Statutory Auditors was appointed on the basis of the only list submitted to the Shareholdersâ Meeting, presented by the majority shareholder, i.e. A similar board is also present in some public entities, sometimes with the same name (as in the local health authorities), sometimes referred to as the College of Auditors (as in municipalities and provincial governments). In its capacity as “Committee for internal audit and accounting audit”, the Board of Statutory Auditors also carries out of the supervisory activities as set down by art. Main duties. to the entity carrying out the legal accounting audit, determines the remuneration to the Directors and Statutory Auditors, and also the compensation to the entity in charge of the legal accounting audit, deliberates on actions of liability against the Directors and Statutory Auditors, approves and modifies any regulation for shareholders' meetings works, decides on other matters assigned by law to its ⦠Functions and powers of the board of directors . With a Bachelor's degree in Economics and Business from the Bocconi University, he has been registered as a chartered accountant and specialist bookkeeper in Milan since 1982 and on the Register of Legal Auditors since 1995. Board of Statutory Auditors. It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. Search functionality will be available soon. Alternate Auditors: The term of office of the statutory auditors, which lasts for three years, will expire on the date of the Meeting called for the approval of the financial statements for the year ending 31 December 2022. Directors' attendance to the board. The Board of Statutory Auditors is composed of the following six members: Further information on the activities of the Board of Statutory Auditors in 2019 can be found in the Corporate Governance and Shareholding Structure Report. The Board of Statutory Auditors is a control body which supervises compliance with the law provisions, regulations and the articles of association, as well as compliance with the principles of correct administration. Minority shareholders have the right to elect a Statutory Auditor and an Alternate Auditor. As set down by legislation, by our Articles of Association and by the Corporate Governance Code for Listed Companies, statutory auditors must meet specific requirements of integrity, professionalism and independence. Corporate Data of Brother Industries, Ltd. Board of Directors, Statutory Auditors and Executive Officers The Board of Statutory Auditors meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. Norberto Rosini, elected from the majority list. The appointing of the statutory auditors takes place, pursuant to art. Statutory auditors' appointment. The Board of Statutory Auditors is nominated by the Shareholders Meeting on the basis of slates presented by shareholders who, individually or together with others, represent at least 2.5% of company capital.. compliance with the law and Articles of Association; the adequacy of the Companyâs organisational structure within each area of competence, of the Internal Control and Risk Management System, and the administrative/accounting system, as well as the reliability of the latter to provide a fair reflection of business operations; the implementation of corporate governance regulations contained in the Corporate Governance Code issued by Borsa Italiana to which the Company adheres; the adequacy of directions given by the Company to its subsidiaries. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). She practices in her own firm in Milan (Studio Associato Pagani). SAIPEM SpA - Registered office: Via Martiri di Cefalonia 67, 20097, San Donato Milanese, Milan - Italy The Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholdersâ Meeting. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and To consult the full Cookie Policy or decline, at a later date, your consent to the cookies used by the website, click here. The Board of Statutory Auditors is the body to which management control powers are attributed by law. With a first-class honours degree in Economics and Business from Bocconi University, she has been registered as a chartered accountant in Milan since 1996, on the Register of Legal Auditors since 1999, as well as the Register of Technical Consultants to the Court of Milan, the Register of Insolvency Practitioners of the Court of Milan and the Register of Accountants of Local Authorities. Similar roles are also found in Taiwan and South Korea , which use modified forms of Japanese corporate law , although the English translation most commonly employed for the role in these countries is supervisor or supervisory board . Statutory Auditor of Amplifon since 2012, elected from the majority list. Interim Financial Report as at 30 September 2017, Internal Audit and Risk Management System, Risk Control and Sustainability Committee. Giovanni Fiori (Chairman), elected from the minority list The Board of Statutory Auditors monitors the Companyâs compliance with the applicable laws and its Bylaws and has a management control function, being specifically required to verify that: the principles of sound management are being followed; strong growth compared to the same period of the prior year. It also takes part in the meetings of the Remuneration and Appointments Committee and coordinates, through information exchange, with the Group Risk & Compliance Officer, Head of Internal Audit and with the Supervisory Board. The statutory auditors act autonomously and independently also with regard to the shareholders who elected them. Total: New Board of Statutory Auditors Proposed to the Shareholdersâ Meeting on May 25, 2022. Copyright © 2020 Saipem - All rights reserved, Saipem launches the new brand campaign âDear futureâ, Saipem joins the Christmas initiative of the Municipality of Milan and lights up the Tree of the Future. The statutory auditors remain in office for 3 financial years and may be re-elected. The statutory auditors will remain in office for 3 financial years and may be re-elected. The Board of Statutory Auditors of the Issuer, currently in office was appointed by the Ordinary Shareholders' Meeting held on May 10, 2018, on the basis of a single list of candidates submitted by the majority Shareholder Omniainvest SpA, in accordance with the Articles of Association . Born in Brescia on August 4, 1972, she has a degree in Economics and Business Administration. It monitors compliance with the law and the Articles of Association, compliance with the principles of correct administration and, in particular, the adequacy of the organisational and accounting structure adopted by the Company and its concrete functioning. With a Bachelor's degree in Economics and Business from the L. Bocconi University, she has been registered as a chartered accountant in Milan since 1990 and in the Register of Legal Auditors since 1995. The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholdersâ Meeting on the basis of the " list voting â mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to: compliance with the Law and the Articles of Association. Under the law provisions, the Board of Statutory Auditors meets at least every ninety days and as frequently as necessary to perform its duties. The Board of Statutory Auditors met ten times in 2017. The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholdersâ Meeting. Maria Francesca Talamonti, elected from the majority list The Board of Statutory Auditors monitors compliance with the law, the Articles of Association and with principles of proper administration. The current Board of Statutory Auditors, consisting of three statutory auditors and two alternate auditors, was appointed by the Shareholders' Meeting held on April 20th, 2018 and shall remain in office until the financial statements at December 31st, 2020 is approved. Two Directors representing employees on the Board of ⦠The Board of Statutory Auditors verifies, in particular, the effectiveness and adequate coordination of all functions and structures involved in the Internal Control System, including the auditing firm in charge of the Bank's legal audit, the correct discharge of their duties and, if applicable, suggesting the appropriate remedial measures. The Articles of Association envisage that two standing auditors and one alternate will be elected from the list that obtained the majority of votes; while one standing auditor and one alternate will be elected from the second list in number of votes. 19 of Legislative Decree 39/2010. Functions of the board of the statutory auditors. Cascades Inc. The Board of Statutory Auditors met eleven times over the course of 2018 and at least five meetings are scheduled for 2019. The members of the Board of Statutory Auditors are appointed on the basis of the lists presented by the shareholders. 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