Statutory Auditors: He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies.Â. 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 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. Registration no.) Main duties. 9. 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). The Board of Statutory Auditors, pursuant to Article 149 of Legislative Decree No. be and is hereby appointed as the Statutory Auditors of the … We are working on the new website. It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. Company with Board of Statutory Auditors Overview. In its capacity as âCommittee for internal audit and accounting auditâ, the Board of Statutory Auditors also carries out of the supervisory activities as set down by art. Elenio Bidoggia Franca Brusco * Giovanna Oddo Appointment: 15 May, 2018. 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. In accordance with the Bylaws, the Board of Statutory Auditors consists of three standing auditors and three substitute auditors. 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. Statutory Auditor of Amplifon since 2012, elected from the majority list. The Chairman of the Board of Statutory Auditors and an alternate auditor were appointed from the minority list submitted by a number of institutional investors. 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 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 is the body to which management control powers are attributed by law. Ms Simonelli has been serving as Statutory Auditor in the Board of Statutory Auditors of Webuild (formerly Salini Impregilo) since May 4, 2020. The Board of Statutory Auditors held 8 meetings during the financial year and the percentage attendance of the Auditors was higher than 90% (the reader is referred to the table for a detailed representation of the attendance of the individual members of the Board of Statutory Auditors in the meetings held during the financial year). with
During the periodic exchange of data and information between the Board of Statutory Auditors and the Auditors, among other things under art. 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 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. The Board of Statutory Auditors monitors compliance with legislation, internal regulations and with principles of proper administration. Fabio Artoni Antonella Carù Luca Nicodemi Alberto Villani Alternate Members. To the Board of Statutory Auditors are assigned the tasks referred to in the first paragraph of art. Company with Board of Statutory Auditors Overview. 58/1998, no issues have come up that would need to be disclosed in this report. 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' members currently in office were appointed by the Ordinary Shareholders' Meeting of April 11, 2019 and their term of office will expire on the date of the Shareholders' Meeting called to approve the 2021 financial statements. Composition of the Board of Statutory Auditors. Umberto La Commara Standing Auditors. Whatever the reasons be, the auditors should mention the same in their resignation letter. 39/2010. 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 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. Its term will expire upon approval of Unieuro S.p.A’s annual accounts as at February 28, 2022. The Board of Statutory Auditors comprises three Standing Auditors and two Alternate Auditors. The auditors are in office for three terms and can be re-elected. Expiry: Shareholders’ Meeting called to approve the financial statements 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 Board of Directors established, based on the assessments made by the Board of Statutory Auditors, that the Statutory Auditors met the requirements of professionalism and integrity as set out by the Ministerial Decree no. Auditor of Amplifon since 2012, elected from the majority list. Main duties. At present, the Autogrill Board of Auditors has 3 regular auditors and 2 alternate auditors and will remain in office until the date of the Shareholders' Meeting held to approve the financial statements for fiscal year 2019. 150, sub-paragraph 3 of Legislative Decree no. strong growth compared to the same period of the prior year. It is composed as follows: Giuseppina Manzo – Chairman of the Board of Statutory Auditors Maurizio Voza – Statutory Auditor Federica Mantini – Statutory Auditor Giulia De Martino, elected from the majority list Reviewing the internal investigations by the internal auditors into matters where there is a suspected fraud or irregularity or failure of internal control systems of a material nature and reporting the matter to the Board. Elenio Bidoggia Franca Brusco * Giovanna Oddo Appointment: 15 May, 2018. Chairman. In the Italian system, the Board of Statutory Auditors is a supervisory body present in some companies and cooperatives. The Board of Statutory Auditors monitors compliance with the law, the Articles of Association and with principles of proper administration.Â, 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.Â. Giovanni Fiori (Chairman), elected from the minority list This model aims to ensure appropriate managerial decision-making and business implementation in order to establish a corporate governance framework with sufficient organizational checking … 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 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. EN. In accordance with the Articles of Incorporation, the Shareholders' Meeting held on 3 May 2016 elected the Board of Statutory Auditors, consisting The Board of Statutory Auditors is appointed on the basis of lists presented by Shareholders, which, in compliance with Article 147-ter, paragraph 1-bis of the Consolidated Finance Act (referenced by Article 148, paragraph 2 of the Consolidated Finance Act), … Stefano Sarubbi Chairman. The Board of Statutory Auditors monitors compliance with legislation, internal regulations and with principles of proper administration. 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. Translate texts with the world's best machine translation technology, developed by the creators of Linguee. The board is composed of three members and two alternates appointed for a period of three terms. The Board of Statutory Auditors interacts continuously with other participants in the Internal Audit and Risk Management System. 162 of March 30, 2000, as specified by art. 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 Francesco Fallacara * Standing Members. 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. 27 of the Articles of Association, through voting lists, in order to ensure the presence of representatives designated by the minority shareholders. 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 statutory auditors remain in office for 3 financial years and may be re-elected. The Board of Statutory Auditors shall regularly consist of the majority of Statutory Auditors that are present and it … Corporate capital: 2.191.384.693 € fully paid-up - Taxpayer’s code and VAT number: 00825790157 - Economic and Administrative Business - Register Milan no. Composition of the Board of 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 … Maria Francesca Talamonti, elected from the majority list The Board of Statutory Auditors met eleven times over the course of 2018 and at least five meetings are scheduled for 2019.Â, Interim Financial Report as at 30 September 2017, Internal Audit and Risk Management System, Risk Control and Sustainability Committee. SAIPEM SpA - Registered office: Via Martiri di Cefalonia 67, 20097, San Donato Milanese, Milan - Italy 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. * Submitted by a group of SGRs and institutional investors. The statutory auditors remain in office for 3 financial years and may be re-elected. 788744. * Submitted by a group of SGRs and institutional investors. 67648 ( D.M. Born in Macerata on June 30, 1964, she has a degree in Economics and Business Administration. : means the Board of Statutory Auditors of the Company in office at the time. Statutory auditor Piera Vitali. The Board of Statutory Auditors oversees compliance with laws, regulations and by-laws, with principles of good management and, especially, the adequacy of the administrative, organizational and accounting structure adopted by the Company as well as its actual operations and the adequacy and efficiency of the risk management and control system. Recognised Supervisory Bodies (RSB) - holds contact details for all RSBs and details of firms registered by them Blog Press Information. The Board of Auditors is elected by the Shareholders' Meeting, which decides on remuneration criteria with a list voting system. 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. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). Define Board of Statutory Auditors. 19 of Legislative Decree No. Norberto Rosini, elected from the majority list. 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. Under the law provisions, the Board of Statutory Auditors meets at least every ninety days and as frequently as necessary to perform its duties. Copyright © 2021 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 appointed by the Shareholders’ Meeting of 24 April 2018 for three years, until the approval of the 2020 annual financial statements. The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. RESOLVED THAT pursuant to provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014, including any statutory enactment or modification thereof, Mr. Name of person, Chartered Accountant, (Firm Registration No. 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). She practices in her own firm in Milan (Studio Associato Pagani). The Board of Statutory Auditors currently in office was appointed during the Shareholders’ Meeting held on 1 June 2018. Composition and Requirements. Our Board of Statutory Auditors consists of five permanent Auditors and four substitute Auditors. She is a licensed certified public accountant registered in Milan and is registered in the Register of Legal Auditors no. Linguee . In 2019 the Board of Statutory Auditors met 23 times, duly recording the respective minutes; moreover, the Board of Statutory Auditors had meetings with the Control and Risks Committee and the heads of the different corporate functions – including Internal Audit – with a focus on assessing the adequacy of the internal control and risk management system, and with the external auditors to share information. Board of Statutory Auditors. Cascades Inc. The Board of Statutory Auditors, given its role of ‘Committee for internal control and auditing’ carries out the responsibilities set forth in art. Board of Statutory Auditors. Further information on the activities of the Board of Statutory Auditors in 2019 can be found in the Corporate Governance and Shareholding Structure Report. 19 of Legislative Decree No. This model aims to ensure appropriate managerial decision-making and business implementation in order to establish a corporate governance framework with sufficient organizational checking … A Statutory Auditor is a person approved to carry out the audit of annual accounts or consolidated accounts. 2403 of the Italian Civil Code and the rules governing banking activity. Define Board of Statutory Auditors. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). Stefano Sarubbi Chairman. During the periodic exchange of data and information between the Board of Statutory Auditors and the Auditors, among other things under art. The Board of Statutory Auditors oversees the compliance with applicable law and with the Company’s By-laws, as well as observance of the principles of proper management and assesses the adequacy of the internal controls and accounting reporting systems. 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. Board of 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 is composed of the following six members: The … Board of Statutory Auditors . Chairperson Alessia Bastiani. Francesco Fallacara * Standing Members. 150, sub-paragraph 3 of Legislative Decree no. The statutory auditors will remain in office for 3 financial years and may be re-elected. 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.Â. 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. They are accompanied by the professional CV of each candidate. Composition and Requirements. 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. Minority shareholders have the right to elect a Statutory Auditor and an Alternate Auditor. Marco Rigotti. Look up words and phrases in comprehensive, reliable bilingual dictionaries and search through billions of online translations. 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. 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. An Audit Firm is a firm that is approved to carry out Statutory Audits. The Amplifon Group recorded very positive results in the first nine months of 2017,
The Board of Statutory Auditors is responsible for ensuring compliance with the laws and for the effective administration and adequacy of the company's organizational and accounting structure Based on the provisions set forth in the company's Articles of Association, the Board of Statutory Auditors is composed of 3 statutory auditors and 3 alternate auditors , respecting a gender balance. Composition. Board of Statutory Auditors . Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. services, hereby communicates the calendar of corporate events for 2018. The current Board of Statutory Auditors was appointed on 30 April 2020, and will remain in office until the approval of the 2022 financial statements. Compliance with gender balance 33% of the Standing and Alternate Auditors are the less represented gender. The Board of Statutory Auditors, among the tasks allocated to it by law, checks on the correct application of the criteria and procedures used by the Board of Directors to evaluate the independence of its members; the result of this check is disclosed annually to the market in the Corporate Governance Report or in the Statutory Auditors’ report to the Shareholders’ Meeting. 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 Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members. 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. Translator. The statutory auditors act autonomously and independently also with regard to the shareholders who elected them. The Board of Statutory Auditors, in its annual Report to the Shareholders' Meeting (contained in the financial statements documents), shall highlight the complaints and notifications received, together with the results of the consequent checks. Fabio Artoni Antonella Carù Luca Nicodemi Alberto Villani Alternate Members. Each member of the Board of Statutory Auditors is requested to have the same independents qualifications set for independent directors. 39/2010. Cascades Inc. Search functionality will be available soon. 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 statutory auditors will remain in office for 3 financial years and may be re-elected. The Board of Statutory Auditors supervises compliance with the law, the by-laws and with proper management principles The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 19, 2018 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31, 2020. Expiry: Shareholders’ Meeting called to approve the financial statements at 31 December 2020. The Board of Statutory Auditors is responsible for ensuring compliance with the laws and for the effective administration and adequacy of the company's organizational and accounting structure Based on the provisions set forth in the company's Articles of Association, the Board of Statutory Auditors is composed of 3 statutory auditors and 3 alternate auditors , respecting a gender balance. The Board of Statutory Auditors, among the tasks allocated to it by law, checks on the correct application of the criteria and procedures used by the Board of Directors to evaluate the independence of its members; the result of this check is disclosed annually to the market in the Corporate Governance Report or in the Statutory Auditors’ report to the Shareholders’ Meeting. Download CV. The Statutory Auditors can resign for different reasons viz. The Board of Statutory Auditors supervises compliance with the law, the by-laws and with proper management principles The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 19, 2018 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31, 2020. It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. Suggest as a translation of "Board of Statutory Auditors" Copy; DeepL Translator Linguee. Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. A statutory audit is a legally required review of the accuracy of a company's or government's financial statements and records. : means the Board of Statutory Auditors of the Company in office at the time. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and
58/1998, no issues have come up that would need to be disclosed in this report. 19 of Legislative Decree 39/2010. In accordance with the Bylaws, the Board of Statutory Auditors consists of three standing auditors and three substitute auditors. What information can I find on this Register? Patrick Artus, Chairman of the Audit Committee said: " In order to ensure that the high-quality audit of the Group is maintained through the implementation of a tailored transition plan between the former and new board of statutory auditors, the Audit Committee of TOTAL SE has decided to proceed, as from 2020, with the selection of the new board of statutory auditors whose terms will start … It maintains a regular exchange of information with the audit firm and monitors the validity of its independence requirements. The current Board of Statutory Auditors was appointed by the Shareholders’ Meeting of 24 April 2018 for three years, until the approval of the 2020 annual financial statements. An audit is an examination of … Chairman. The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. 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 Umberto La Commara Standing Auditors. Francesca Michela Maurelli, elected from the minority list. Download CV. The Board of Statutory Auditors consists of three permanent and two substitute auditors. The Board of Statutory Auditors meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. The Board of Statutory Auditors comprises three Standing Auditors and two Alternate Auditors. 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Comprises three Standing Auditors and four substitute Auditors by a group of SGRs institutional... And an Alternate Auditor Shareholders have the right to elect a Statutory Auditor ( 監査役, kansayaku is. Pursuant to Article 149 of Legislative Decree no consists of three members and two alternates appointed for a period three., comprising five serving members, including the Chairman, and two alternates appointed for period... Theâ internal Audit and Risk management System powers are attributed by law firm a! Associato Pagani ) Association, through voting lists, in order to the! At 31 December 2020 in Economics and business administration legislation, internal and. An official found in the first paragraph of art the less represented gender Talamonti, from. Appointed on June 18, 2019 the less represented gender s annual accounts or accounts... Appointing of the Company in office for 3 financial years and may board of statutory auditors re-elected decides on their compensation of interest. Articles of Association, through voting lists, in order to ensure the presence of representatives by! Of them are women continuously with other participants in the internal Audit and Risk board of statutory auditors.... Three terms and can be re-elected ' Meeting elects the Board of Statutory Auditors Amplifon! And monitors the validity of its independence requirements three members and two alternates appointed for a period three.
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