Report on corporate governance and ownership 2011 - Indesit

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<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex Annex 3 – Structure of the Board of Directors and of the Committees of Indesit Company S.p.A. Board of Directors Office Name Executive Nonexecutive Indep. Indep. TUIF * Number of posts held Number of posts held Chairman Andrea Merloni X 100% 1 2 CEO Marco Milani X 100% 1 0 Director Valerio Battista X X 100% 1 0 Internal Control Committee Human Resources & Remuneration Committee ** *** **** * **** * Director Francesco Caio X X 100% 3 2 X 50% Director Innocenzo Cipolletta X X 83.33% 1 6 X 100% Director Paolo De Cesare X X 100% 1 0 Director Mario Greco X X 50% 2 1 X 100% Director Antonella Merloni X 100% 0 1 X 66.66% Director Aristide Merloni X 100% 0 2 Director Maria Paola Merloni X 83.33% 0 1 X 33.33% Director Paolo Monferino X X 83.33% 2 1 X 100% Number of meetings in 2011: Board: 6 Internal Control Committee: 6 Human Resources & Remuneration Committee: 3 NOTES * Percentage of attendance by directors at meetings of the Board or Committees. ** Number of posts held in other listed companies, including foreign ones. *** Number of posts held in other financial companies, banks, insurance companies or other large organisations. **** “X “ indicates the chair of the Committee. 50
<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex Annex 4 – Curriculum vitae of the members of the board of Statutory Auditors of Indesit Company S.p.A. Marco Reboa Born in 1955, he graduated in Business Economics at Università Commerciale “Luigi Bocconi” in Milan in 1977/78 and enrolled in the Milan Register of Public Chartered Accountants in 1982; he became a registered auditor (D.M. 12 April 1995). He is currently something professor in the faculty of Jurisprudence, Libero Istituto Universitario Carlo Cattaneo, Castellanza, and practices as an auditor in Milan, specializing, in particular, in extraordinary finance operations. In recent years he has published books and articles on financial reporting, economic appraisals and corporate governance. He is editor of “Rivista dei Dottori Commercialisti”. Andrea Amaduzzi Born in Milan in 1969, he graduated in Business Economics at Università Commerciale “Luigi Bocconi” in Milan in 1992, having already taken a “Majeur en Control de Gestion” at the H.E.C. (Grande École Des Hautes Études Commerciales), Jouy en Josas (France) in 1991. He enrolled in the Milan Register of Public Chartered Accountants in 1996 and has been a registered auditor since 1999. He is a professor of “Business Economics” at the Economics Faculty of Università degli Studi of Milan, Bicocca. At the Economics Faculty of “Università degli Studi of Milan, Bicocca”, he is Co-ordinator of the “Business Economics” section of the “Business Economics Sciences” Department, and of the “Business Economics Sciences” postgraduate degree course and a member of the academic board for “Business Economics and Strategy” research doctorate studies. He also teaches “Financial statements” and “Company appraisals”. He is also the author of numerous publications, mainly on international accounting standards and company and assets appraisals. Luigi Biscozzi Born in Salice Salentino (LE) in 1934, he graduated in business economics (Università Commerciale Luigi Bocconi, Milan) and enrolled in the Milan Register of Public Chartered Accountants in 1966. He has been an official auditor since 1972 and a registered auditor since 1995. He was the tax partner at Peat Marwick & Mitchell (now KPMG) in Milan from 1965 to 1976. In 1976 he was founder partner of Studio Legale e Tributario L. Biscozzi - A. Fantozzi, now Studio Legale e Tributario Biscozzi Nobili. 51
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