She practices in her own firm in Milan (Studio Associato Pagani). Giulia De Martino, elected from the majority list The statutory auditors act autonomously and independently also with regard to the shareholders who elected them. Board committees. 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 company’s administrative accounts system 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). Board of directors and corporate bodies. The Board of Statutory Auditors meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. 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. Composition. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and 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. 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 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 . The auditors are in office for three terms and can be re-elected. Search functionality will be available soon. Corporate capital: 2.191.384.693 € fully paid-up - Taxpayer’s code and VAT number: 00825790157 - Economic and Administrative Business - Register Milan no. 39/2010. 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. 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.. The statutory auditors will remain in office for 3 financial years and may be re-elected. Norberto Rosini, elected from the majority list. The current Board of Statutory Auditors was elected by shareholders of 2 April 2019 to stand until the 2022 shareholders’ meeting to approve 2021 financial statements. 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 Board of Statutory Auditors met eleven times over the course of 2018 and at least five meetings are scheduled for 2019. 19 of Legislative Decree 39/2010. The Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members Statutory Auditors: Directors' appointment. Francesca Michela Maurelli, elected from the minority list. It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. They are accompanied by the professional CV of each candidate. 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: 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. It maintains a regular exchange of information with the audit firm and monitors the validity of its independence requirements. The Board of Statutory Auditors monitors compliance with the law, the Articles of Association and with principles of proper administration. We are working on the new website. He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies. 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. The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. 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 … A statutory auditor (監査役, kansayaku) is an official found in Japanese kabushiki gaisha (business corporations). The Board of Statutory Auditors monitors the Company’s 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 Amplifon Group recorded very positive results in the first nine months of 2017, strong growth compared to the same period of the prior year. 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 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. It also attends Board of Directors’ meetings and Shareholders’ Meetings. 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. The Board of Statutory Auditors monitors the Company’s 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; 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). In the Italian system, the Board of Statutory Auditors is a supervisory body present in some companies and cooperatives. Directors' attendance to the board. The Board of Statutory Auditors currently in office has been appointed by the Shareholders’ Meeting held on April 28, 2020 and will remain in office for three years until the date of the Shareholders’ Meeting called for the approval of the financial statements at 31.12.2022. compliance with the law and Articles of Association; the adequacy of the Company’s 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. Under the law provisions, the Board of Statutory Auditors meets at least every ninety days and as frequently as necessary to perform its duties. Board of directors. 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. 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. 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 … The lists are deposited at the company headquarters at least 25 days before the date of the Shareholders’ Meeting on the first or single call and published on the corporate website www.saipem.com. 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. Auditor of Amplifon since 2012, elected from the majority list. Cascades Inc. 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 Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. services, hereby communicates the calendar of corporate events for 2018. Composition. 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. The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. 788744. The members of the Board of Statutory Auditors are appointed on the basis of the lists presented by the shareholders. The entire Board of Statutory Auditors was appointed on the basis of the only list submitted to the Shareholders’ Meeting, presented by the majority shareholder, i.e. Giovanni Fiori (Chairman), elected from the minority list The Board of Statutory Auditors, pursuant to Article 149 of Legislative Decree No. 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. Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. Statutory auditors' appointment. 27 of the Articles of Association, through voting lists, in order to ensure the presence of representatives designated by the minority shareholders. 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