Directors' attendance to the board. 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 composed of three standing statutory auditors and of two alternate statutory auditors. 39/2010. 19 of Legislative Decree 39/2010. Directors' appointment. Company with Board of Statutory Auditors Overview. 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 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. She practices in her own firm in Milan (Studio Associato Pagani). The Board of Statutory Auditors is the body to which management control powers are attributed by law. Board committees. Total: New Board of Statutory Auditors Proposed to the Shareholders’ Meeting on May 25, 2022. Board of directors. Giovanni Fiori (Chairman), elected from the minority list It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. Functions of the board of the statutory auditors. 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 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. The Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members 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. 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. We are working on the new website. Maria Francesca Talamonti, elected from the majority list Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. 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 … 19 of Legislative Decree No. 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 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 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. 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. The Board of Statutory Auditors met ten times in 2017. Born in Brescia on August 4, 1972, she has a degree in Economics and Business Administration. 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 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 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, pursuant to Article 149 of Legislative Decree No. 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. 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 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 . Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. SAIPEM SpA - Registered office: Via Martiri di Cefalonia 67, 20097, San Donato Milanese, Milan - Italy 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 statutory auditors remain in office for 3 financial years and may be re-elected. 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. Two Directors representing employees on the Board of … Main duties. Alternate Auditors: Statutory Auditors: The appointing of the statutory auditors takes place, pursuant to art. 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. 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. 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. Since 2015, elected from the minority list are appointed on the basis of the Auditors... 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