2011 Half-year report - Tod's
2011 Half-year report - Tod's
2011 Half-year report - Tod's
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TOD’S Group<br />
<strong>2011</strong> <strong>Half</strong> Year Financial Report<br />
06.30.<strong>2011</strong><br />
Corporate Governance bodies<br />
Board of directors ( 1) Diego Della Valle Chairman<br />
Andrea Della Valle<br />
Vice- Chairman<br />
Luigi Abete<br />
Maurizio Boscarato<br />
Luigi Cambri<br />
Luca Cordero di Montezemolo<br />
Emanuele Della Valle<br />
Fabrizio Della Valle<br />
Emilio Macellari<br />
Pierfrancesco Saviotti<br />
Stefano Sincini<br />
Vito Varvaro<br />
Executive Committee Diego Della Valle Chairman<br />
Andrea Della Valle<br />
Fabrizio Della Valle<br />
Emilio Macellari<br />
Stefano Sincini<br />
Vito Varvaro<br />
Compensation Luigi Abete Chairman<br />
Committee<br />
Luigi Cambri<br />
Pierfrancesco Saviotti<br />
Internal Control and Maurizio Boscarato Chairman<br />
Corporate Governance<br />
Luigi Cambri<br />
Committee<br />
Pierfrancesco Saviotti<br />
Independent Directors Luigi Abete Chairman<br />
Committee<br />
Luigi Cambri<br />
Pierfrancesco Saviotti<br />
Board of statutory ( 2) Enrico Colombo Chairman<br />
Auditors Fabrizio Redaelli Acting stat. auditor<br />
Gian Mario Perugini<br />
Acting stat. auditor<br />
Gilfredo Gaetani<br />
Substitute auditor<br />
Massimo Foschi<br />
Substitute auditor<br />
Independent Auditors ( 3)<br />
Manager charged with preparing<br />
a company’s financial <strong>report</strong><br />
Deloitte & Touche S.p.A.<br />
Rodolfo Ubaldi<br />
( 1 )<br />
Term of the office: 2009 -<strong>2011</strong> (resolution of the Shareholders’ meeting as of April 20 th , 2009)<br />
( 2 )<br />
Term of the office: 2010 -2012 (resolution of the Shareholders’ meeting as of A pril 22 nd , 2010)<br />
( 3 )<br />
Term of the office: 2006 -<strong>2011</strong> (resolution of the Share holders’ meeting as of April 28 th , 2006)<br />
2 Corporate Governance bodies
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