Alternate Auditors: She practices in her own firm in Milan (Studio Associato Pagani). Giovanni Fiori (Chairman), elected from the minority list Company with Board of Statutory Auditors Overview. Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. 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). services, hereby communicates the calendar of corporate events for 2018. Born in Brescia on August 4, 1972, she has a degree in Economics and Business Administration. Main duties. Under the law provisions, the Board of Statutory Auditors meets at least every ninety days and as frequently as necessary to perform its 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 … 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. Giulia De Martino, elected from the majority list 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. The auditors are in office for three terms and can be re-elected. 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 current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 27, 2012 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31st 2014. Composition. They are accompanied by the professional CV of each candidate. with 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. 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 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 … Board of directors and corporate bodies. The statutory auditors will remain in office for 3 financial years and may be re-elected. 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. Functions and powers of the board of directors . 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 The Board of Statutory Auditors monitors compliance with the law, the Articles of Association and with principles of proper administration. Statutory auditors' appointment. A statutory auditor (監査役, kansayaku) is an official found in Japanese kabushiki gaisha (business corporations). Board committees. 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. 39/2010. Board of directors. 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; 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 members of the Board of Statutory Auditors are appointed on the basis of the lists presented by the shareholders. Total: New Board of Statutory Auditors Proposed to the Shareholders’ Meeting on May 25, 2022. 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 od Statutory Auditors, appointed by the Shareholders' Meeting, is responsible for overseeing effective management. 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 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. Two Directors representing employees on the Board of … The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. Chairperson of the Board of Statutory Auditors of Amplifon since 2015, elected from the minority list. 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. Corporate capital: 2.191.384.693 € fully paid-up - Taxpayer’s code and VAT number: 00825790157 - Economic and Administrative Business - Register Milan no. The Board of Statutory Auditors is composed of the following six members: 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 composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. 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. It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. The statutory auditors act autonomously and independently also with regard to the shareholders who elected them. 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: 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 . strong growth compared to the same period of the prior year. The Board of Statutory Auditors is the body to which management control powers are attributed by law. The Board of Statutory Auditors met eleven times over the course of 2018 and at least five meetings are scheduled for 2019. Auditor of Amplifon since 2012, elected from the majority list. Francesca Michela Maurelli, elected from the minority list. 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). 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 Shareholders' Meeting elects the Board of Statutory Auditors and decides on their compensation. 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. Ms Segala has been serving as Alternate Auditor in the Board of Statutory Auditors of Webuild (formerly Salini Impregilo) since May 4, 2020. 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. 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. Composition. 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. 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 meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. The statutory auditors remain in office for 3 financial years and may be re-elected. 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. Statutory Auditors: 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 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 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 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. Search functionality will be available soon. 58/1998, monitors: The Board of Statutory Auditors, given its role of ‘Committee for internal control and auditing’ carries out the responsibilities set forth in art. 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 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 . SAIPEM SpA - Registered office: Via Martiri di Cefalonia 67, 20097, San Donato Milanese, Milan - Italy Norberto Rosini, elected from the majority list. 19 of Legislative Decree 39/2010. The Amplifon Group recorded very positive results in the first nine months of 2017, It also attends Board of Directors’ meetings and Shareholders’ Meetings. Board of Statutory Auditors. In the Italian system, the Board of Statutory Auditors is a supervisory body present in some companies and cooperatives. Interim Financial Report as at 30 September 2017, Internal Audit and Risk Management System, Risk Control and Sustainability Committee. The appointing of the statutory auditors takes place, pursuant to art. 19 of Legislative Decree No. Minority shareholders have the right to elect a Statutory Auditor and an Alternate Auditor. 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. Corporate Data of Brother Industries, Ltd. Board of Directors, Statutory Auditors and Executive Officers Statutory Auditor of Amplifon since 2012, elected from the majority list. 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. 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 met ten times in 2017. The Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies. Maria Francesca Talamonti, elected from the majority list The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. 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. We are working on the new website. 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. Directors' appointment. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). 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. Board of statutory auditors. The Board of Statutory Auditors interacts continuously with other participants in the Internal Audit and Risk Management System. Cascades Inc. 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. 788744. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and 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. It maintains a regular exchange of information with the audit firm and monitors the validity of its independence requirements. Functions of the board of the statutory auditors. 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 monitors compliance with legislation, internal regulations 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 20 th, 2018 and shall remain in office until the financial statements at December 31 st, 2020 is approved. Directors' attendance to the board. 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. Scheduled for 2019 designated by the shareholders lists, in order to ensure presence. And Shareholding Structure Report maintains a regular exchange of information with the law, the Articles of Association through. Legislative Decree No are accompanied by the Golfo-Mosca law: two thirds of them women. 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