The lists are deposited at the company headquarters at least 25 days before the date of the Shareholdersâ Meeting on the first or single call and published on the corporate website www.saipem.com. The statutory auditors act autonomously and independently also with regard to the shareholders who elected them. The appointment of the Board of Statutory Auditors takes place on the basis of lists submitted by shareholders and/or groups of shareholders who collectively hold shares with voting rights representing at least 1% of the share capital or the different measure established annually by CONSOB. 58/1998, monitors: The Board of Statutory Auditors, given its role of âCommittee for internal control and auditingâ carries out the responsibilities set forth in art. It maintains a regular exchange of information with the audit firm and monitors the validity of its independence requirements. Board of directors and corporate bodies. 39/2010. Functions and powers of the board of directors . The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholdersâ Meeting. The Board of Statutory Auditors monitors compliance with the law, the Articles of Association and with principles of proper administration. Corporate Data of Brother Industries, Ltd. Board of Directors, Statutory Auditors and Executive Officers Chairperson of the Board of Statutory Auditors of Amplifon since 2015, elected from the minority list. The auditors are in office for three terms and can be re-elected. The Board of Statutory Auditors is tasked with monitoring compliance with the law and the memorandum of association, proper management of the Company and the appropriateness of the internal control system. The current Board of Statutory Auditors, consisting of three statutory auditors and two alternate auditors, was appointed by the Shareholders' Meeting held on April 20 th, 2018 and shall remain in office until the financial statements at December 31 st, 2020 is approved. Further information on the activities of the Board of Statutory Auditors in 2019 can be found in the Corporate Governance and Shareholding Structure Report. The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 27, 2012 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31st 2014. Directors' attendance to the board. 27 of the Articles of Association, through voting lists, in order to ensure the presence of representatives designated by the minority shareholders. The Amplifon Group recorded very positive results in the first nine months of 2017, A statutory auditor (ç£æ»å½¹, kansayaku) is an official found in Japanese kabushiki gaisha (business corporations). Statutory auditors' appointment. The Board of Statutory Auditors meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. The composition of the Board of Statutory Auditors complies with the law on gender equality (120/2011) and the relevant provisions of the Corporate Governance Code. The Board of Statutory Auditors verifies, in particular, the effectiveness and adequate coordination of all functions and structures involved in the Internal Control System, including the auditing firm in charge of the Bank's legal audit, the correct discharge of their duties and, if applicable, suggesting the appropriate remedial measures. Statutory Auditors: services, hereby communicates the calendar of corporate events for 2018. The Board of Statutory Auditors met eleven times over the course of 2018 and at least five meetings are scheduled for 2019. The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholdersâ Meeting. The Board of Statutory Auditors currently in office has been appointed by the Shareholdersâ Meeting held on April 28, 2020 and will remain in office for three years until the date of the Shareholdersâ Meeting called for the approval of the financial statements at 31.12.2022. The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and Under the law provisions, the Board of Statutory Auditors meets at least every ninety days and as frequently as necessary to perform its duties. Interim Financial Report as at 30 September 2017, Internal Audit and Risk Management System, Risk Control and Sustainability Committee. The Board of Statutory Auditors of the Issuer, currently in office was appointed by the Ordinary Shareholders' Meeting held on May 10, 2018, on the basis of a single list of candidates submitted by the majority Shareholder Omniainvest SpA, in accordance with the Articles of Association . Directors' appointment. The Board of Statutory Auditors is a control body which supervises compliance with the law provisions, regulations and the articles of association, as well as compliance with the principles of correct administration. SAIPEM SpA - Registered office: Via Martiri di Cefalonia 67, 20097, San Donato Milanese, Milan - Italy The current Board of Statutory Auditors was appointed by the Issuer's ordinary general meeting on June 9, 2020 and is expected to remain in office until the approval of the financial statements for the year ending 31 December 2022. The Board of Statutory Auditors carries out its duties by exercising all of the powers conferred upon it by law and, since it can rely on a constant and analytical information flow from the Company, during and beyond the regular meetings of the Board of Directors and its Committees. The Shareholders' Meeting elects the Board of Statutory Auditors and decides on their compensation. The current Board of Statutory Auditors, consisting of three statutory auditors and two alternate auditors, was appointed by the Shareholders' Meeting held on April 20th, 2018 and shall remain in office until the financial statements at December 31st, 2020 is approved. Copyright © 2020 Saipem - All rights reserved, Saipem launches the new brand campaign âDear futureâ, Saipem joins the Christmas initiative of the Municipality of Milan and lights up the Tree of the Future. The statutory auditors remain in office for 3 financial years and may be re-elected. The entire Board of Statutory Auditors was appointed on the basis of the only list submitted to the Shareholdersâ Meeting, presented by the majority shareholder, i.e. strong growth compared to the same period of the prior year. This website uses technical and analytical cookies, including third-party cookies, to analyse user browsing behaviour, create website visit statistics and improve the contents provided. The term of office of the statutory auditors, which lasts for three years, will expire on the date of the Meeting called for the approval of the financial statements for the year ending 31 December 2022. Born in Brescia on August 4, 1972, she has a degree in Economics and Business Administration. Board of Statutory Auditors. The Articles of Association envisage that two standing auditors and one alternate will be elected from the list that obtained the majority of votes; while one standing auditor and one alternate will be elected from the second list in number of votes. Cascades Inc. Giovanni Fiori (Chairman), elected from the minority list It verifies the adequacy of the company's management, organizational and accounting structures and ensures its correct functioning. The Board od Statutory Auditors, appointed by the Shareholders' Meeting, is responsible for overseeing effective management. The Board of Statutory Auditors monitors compliance with legislation, internal regulations and with principles of proper administration. He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies. With a Bachelor's degree in Economics and Business from the L. Bocconi University, she has been registered as a chartered accountant in Milan since 1990 and in the Register of Legal Auditors since 1995. The Board of Statutory Auditors shall regularly consist of the majority of Statutory Auditors that are present and it shall act by the absolute majority of ⦠Composition. The statutory auditors will remain in office for 3 financial years and may be re-elected. The Board of Statutory Auditor was appointed by the Shareholders Meeting on 4 May 2018 until approval of the financial statements for the fiscal year as at 31 December 2020: The Board of Statutory Auditors is responsible for ensuring compliance with the law and the Bylaws, as well as with the principles of proper administration in carrying out company activities; it is responsible for verifying adequacy of the organisational structure, of the internal auditing system and of the companyâs administrative accounts system Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. The lists can be presented by shareholders who either alone or collectively hold voting rights equivalent to at least 1% of the entire share capital, as established annually by CONSOB with a specific provision. Main duties. The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholdersâ Meeting on the basis of the " list voting â mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to: compliance with the Law and the Articles of Association. In its capacity as “Committee for internal audit and accounting audit”, the Board of Statutory Auditors also carries out of the supervisory activities as set down by art. The Board of Statutory Auditors, pursuant to Article 149 of Legislative Decree No. With a first-class honours degree in Economics and Business from Bocconi University, she has been registered as a chartered accountant in Milan since 1996, on the Register of Legal Auditors since 1999, as well as the Register of Technical Consultants to the Court of Milan, the Register of Insolvency Practitioners of the Court of Milan and the Register of Accountants of Local Authorities. The Board of Statutory Auditors is composed of the following six members: to the entity carrying out the legal accounting audit, determines the remuneration to the Directors and Statutory Auditors, and also the compensation to the entity in charge of the legal accounting audit, deliberates on actions of liability against the Directors and Statutory Auditors, approves and modifies any regulation for shareholders' meetings works, decides on other matters assigned by law to its ⦠Alternate Auditors: compliance with the law and Articles of Association; the adequacy of the Companyâs organisational structure within each area of competence, of the Internal Control and Risk Management System, and the administrative/accounting system, as well as the reliability of the latter to provide a fair reflection of business operations; the implementation of corporate governance regulations contained in the Corporate Governance Code issued by Borsa Italiana to which the Company adheres; the adequacy of directions given by the Company to its subsidiaries. Giulia De Martino, elected from the majority list The term of office of the statutory auditors, which lasts for three years, will expire on the date of the Meeting called for the approval of the financial statements for the year ending 31 December 2022. 19 of Legislative Decree No. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). It monitors compliance with the law and the Articles of Association, compliance with the principles of correct administration and, in particular, the adequacy of the organisational and accounting structure adopted by the Company and its concrete functioning. Company with Board of Statutory Auditors Overview. Composition. Corporate capital: 2.191.384.693 ⬠fully paid-up - Taxpayerâs code and VAT number: 00825790157 - Economic and Administrative Business - Register Milan no. The Board of Statutory Auditors monitors the Companyâs compliance with the applicable laws and its Bylaws and has a management control function, being specifically required to verify that: the principles of sound management are being followed; The appointing of the statutory auditors takes place, pursuant to art. The current Board of Statutory Auditors was elected by shareholders of 2 April 2019 to stand until the 2022 shareholdersâ meeting to approve 2021 financial statements. The Board of Statutory Auditors is the body to which management control powers are attributed by law. She practices in her own firm in Milan (Studio Associato Pagani). with The members of the Board of Statutory Auditors are appointed on the basis of the lists presented by the shareholders. They are accompanied by the professional CV of each candidate. 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