Telecom Italia Media: Variation to the composition of the Board of Statutory Auditors

11/28/2008 - 00:00 PM

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The Board of Directors, which met today under the Chairmanship of Bernardino Libonati, announced that under art. 148 of Law no. 58/98, Mr Salvatore Marco Fiorenza’s position as Standing Auditor has come to term, following his wife Patrizia Grieco’s nomination as CEO of Olivetti S.p.A, a Telecom Italia Group company.
Mr Salvatore Marco Fiorenza was elected Standing Auditor at the shareholders meeting on the 12 April 2007 where the Board of Statutory Auditors for the 2007-2008 period was nominated.
Mr Stefano Morri, already elected as Alternate Auditor at the same shareholders meeting, will take over as Standing Auditor.
Mr Morri’s CV is attached.
Telecom Italia Media S.p.A thanks Salvatore Marco Fiornza for his professional contribution during these years of activity.


CV Stefano Morri (file .pdf, 39 Kb)