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Board of Statutory Auditors

06/19/2018 - 10:30 AM

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Composition

Roberto Capone

Chairman

Giulia De Martino

Statutory Auditor

Anna_Doro

Anna Doro

Statutory Auditor

Marco Fazzini

Statutory Auditor

Francesco Schiavone Panni

Statutory Auditor

 

Statutory Auditors Composition

Shareholders Meeting held on April 24, 2018 appointed the new Board of Statutory Auditors, which will remain in office until the Shareholders’ Meeting called to approve the financial statements at 31 December 2020.

Based on the slates submitted by the shareholders, the following have been appointed:

  • Standing Auditors Marco Fazzini, Francesco Schiavone Panni, Giulia De Martino from the Vivendi S.A. slate, which came first by number of votes (so-called majority slate); Roberto Capone, Anna Doro from the slate submitted by a group of Savings Management Companies and international investors, obtaining the second highest number of votes (minority slate);

  • Alternate Auditors: Antonia Coppola e Andrea Balelli from the majority slate; Franco Dalla Sega and Laura Fiordelisi from the minority slate.

Auditor Roberto Capone has also been elected Chairman of the Board of Statutory Auditors.

The curricula of the newly-appointed members of the Board of Statutory Auditors are available on the Company website www.telecomitalia.com, “Investors” section.