Annual report on corporate governance and the ownership ... - Indesit
Annual report on corporate governance and the ownership ... - Indesit
Annual report on corporate governance and the ownership ... - Indesit
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Annex 5 – Structure of <strong>the</strong> board of Statutory<br />
Auditors of <strong>Indesit</strong> Company S.p.A.<br />
Post held member Independence<br />
pursuant to<br />
Code<br />
Committee<br />
meeting<br />
attendance<br />
BoD meeting<br />
attendance<br />
Number o<strong>the</strong>r<br />
posts *<br />
Minority list<br />
designated<br />
Chairman Angelo Casò X 100% 100% 3 X<br />
St<strong>and</strong>ing auditor Andrea Amaduzzi X 100% 100% 0<br />
St<strong>and</strong>ing auditor Luigi Biscozzi X 100% 85.7% 3<br />
NOTE<br />
Number of Meetings in 2010: 9<br />
Quorum for submissi<strong>on</strong> of lists by minority shareholders for <strong>on</strong>e or more st<strong>and</strong>ing auditors (ex art. 148, TUIF): 2%.<br />
* This column shows <strong>the</strong> number of administrati<strong>on</strong> or c<strong>on</strong>trol posts held by <strong>the</strong> pers<strong>on</strong> <strong>and</strong> relevant as per art. 148-bis, TUIF. The full<br />
list of posts held is attached to <strong>the</strong> <str<strong>on</strong>g>report</str<strong>on</strong>g> prepared by <strong>the</strong> Statutory Auditors pursuant to art. 153, clause 1, TUIF.<br />
Report <strong>on</strong> <strong>corporate</strong> <strong>governance</strong> <strong>and</strong> <strong>ownership</strong> at 22 March 2011 <strong>on</strong> 2010 45
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