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Other Corporate bodies

Board Secretary: Paola De Martini

 

Executive in charge of drawing up the company's accounting documents

During the meeting held on 26 June, 2018, the Board of Directors appointed the Executive in charge of drawing up the Company's accounting documents, Daniele Renna, a company executive in possession of the necessary requisites as well as proven experience with regard to accounting and financial matters. Daniele Renna will remain in office until the approval of the financial statements 2020.

 

Director in charge of the system of internal control and risk management

In the new Board of Directors appointed last June 26th 2018, the Chief Executive Officer Alex Kossuta has taken over the duties as Director in charge of the system of internal control and risk management.

 

 

Supervisory body
At the meeting of 26 June 2018, the Board of Directors appointed the new Supervisory Body of the Company, composed of Maurizio Piras, Francesca Marino and Maria Sardelli. The Supervisory Body is a central element of the Organizational Model pursuant to Legislative Decree 231/2001, which verifies the efficiency and correct application. To guarantee independence and effectiveness of the Body's action, it is composed of three qualified members external to the Company. The office of the Supervisory Body will expire with the approval of the financial statements as at 31.12.2020.


Maurizio Piras (Chairman)
Francesca Marino
Maria Sardelli
  
Chief Internal Audit
At the meeting held on 26 June 2018, the Board of Directors appointed Francesca Marino as the head of the Internal Audit function.
This figure assists the Director in charge of the internal control system and collaborates with the Supervisory Body and the Risk Control Committee as well as with the other functions in charge of the Company's internal control system. The office will expire with the approval of the financial statements as at 31.12.2020.