board of statutory auditors

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. Ms Segala has been serving as Alternate Auditor in the Board of Statutory Auditors of Webuild (formerly Salini Impregilo) since May 4, 2020. 39/2010. 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: To consult the full Cookie Policy or decline, at a later date, your consent to the cookies used by the website, click here. 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. Composition. The Board od Statutory Auditors, appointed by the Shareholders' Meeting, is responsible for overseeing effective management. 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. Norberto Rosini, elected from the majority list. 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. Functions of the board of the statutory auditors. It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. Main duties. 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. In the Italian system, the Board of Statutory Auditors is a supervisory body present in some companies and cooperatives. The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting on the basis of the " list voting ” mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to: compliance with the Law and the Articles of Association. strong growth compared to the same period of the prior year. Composition. The Board of Statutory Auditors interacts continuously with other participants in the Internal Audit and Risk Management System. Interim Financial Report as at 30 September 2017, Internal Audit and Risk Management System, Risk Control and Sustainability Committee. Auditor of Amplifon since 2012, elected from the majority list. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). 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. Born in Brescia on August 4, 1972, she has a degree in Economics and Business Administration. It maintains a regular exchange of information with the audit firm and monitors the validity of its independence requirements. 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. services, hereby communicates the calendar of corporate events for 2018. The Amplifon Group recorded very positive results in the first nine months of 2017, The Board of Statutory Auditors is the body to which management control powers are attributed by law. The members of the Board of Statutory Auditors are appointed on the basis of the lists presented by the shareholders. Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and 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. Directors' attendance to the board. Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. 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. 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. Francesca Michela Maurelli, elected from the minority list. The auditors are in office for three terms and can be re-elected. The statutory auditors will remain in office for 3 financial years and may be re-elected. The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. Statutory Auditor of Amplifon since 2012, elected from the majority list. Search functionality will be available soon. 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. Board of directors. Chairperson of the Board of Statutory Auditors of Amplifon since 2015, elected from the minority list. 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 Shareholders' Meeting elects the Board of Statutory Auditors and decides on their compensation. Further information on the activities of the Board of Statutory Auditors in 2019 can be found in the Corporate Governance and Shareholding Structure Report. Two Directors representing employees on the Board of … 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. We are working on the new website. The Board of Statutory Auditors met ten times in 2017. Company with Board of Statutory Auditors Overview. The Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members 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 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 Board of Statutory Auditors is composed of the following six members: Copyright © 2020 Saipem - All rights reserved, Saipem launches the new brand campaign “Dear future”, Saipem joins the Christmas initiative of the Municipality of Milan and lights up the Tree of the Future. 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. 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). Functions and powers of the board of directors . 19 of Legislative Decree 39/2010. 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 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. 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. 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. The Board of Statutory Auditors met eleven times over the course of 2018 and at least five meetings are scheduled for 2019. 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 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. 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. Board committees. The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. The Board of Statutory Auditors, pursuant to Article 149 of Legislative Decree No. They are accompanied by the professional CV of each candidate. He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies. 27 of the Articles of Association, through voting lists, in order to ensure the presence of representatives designated by the minority shareholders. The Board of Statutory Auditors meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. 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