Reply SpA

ence and Technology department of the OCSE and Rockefeller Fellow in the Sloan School of Massachusetts Institute
of Technology from 1983 to 1985. He has taught in the universities of Sassari, Calabria, the Polytechnic of Milan
and in the universities of Manchester, Nice, Lione, Lumiere, Aix-en-Provence, Paris XIII and Paris XII. During the
academic year 1999-2000 he taught in the university of Dauphine Paris IX.
In the past Mr. Antonelli was: member of the Board of Directors of Telecom Italia in the two-year period 1998-99;
member of the Science Committee of Confindustria in 1999 and 2000; Techno-scientific Committee of ENEA from
2000-2004 and was Vice-president of the International Schumpeter Society from 1999 to 2004.
Ada Alessandra Garzino Demo - Statutory Auditor
Mrs. Ada Alessandra Garzino Demo graduated in Economics at the University of Turin in 1987. She is registered in
the Registry of Qualified Accountants and Bookkeepers since 1991 and Registry of Auditors since 1995. She works
as a Charted accountant and provides fiscal and corporate consultancy for medium-large companies as well as Multinationals.
Mrs. Ada Alessandra Garzino Demo is specialized in Telecommunication tax matters and fiscal planning.
She covers the role of both statutory auditor and president in other companies.
Paolo Claretta Assandri - Statutory Auditor
Mr. Paolo Claretta Assandri received a graduate degree in Economics and Commerce at the University of Turin in
1978, is registered in the Registry of Qualified Accountants and Bookkeepers since 1981 and Registry of Auditors
since 1983. He works as a Charted accountant for Studio Zunino Associazione Professionale and provides fiscal and
corporate consultancy for medium-large companies as well as Multinationals
In 2010 the Statutory Auditors met eight (8) times.
The Board of Statutory auditors in 2010 received the following compensations:
(in Euros)
Non
Name P period of Term of Emoluments in Other monetary
and Surname Office held office office (*) Reply S.p.A. compensation benefits
Members in office
Cristiano Antonelli President 01/01/10 – 31/12/10 31/12/11 41,730 - -
Ada A. Garzino Demo Auditor 01/01/10 – 31/12/10 31/12/11 28,095 - -
Paolo Claretta Assandri Auditor 01/01/10 – 31/12/10 31/12/11 28,095 - -
(*) the Board of Statutory Auditors will hold office until the Shareholders’ meeting approving the December 31, 2011 financial statements.
Legislative decree 39/2010 assigns the Board of Statutory Auditors the role of committee for internal control and
audit responsible for supervising: (i) the financial disclosure process, (ii) the effectiveness of the internal control,
internal audit and risk management systems, (iii) the audit of the annual separate and consolidated accounts, (iv)
the independence of the independent auditors.
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