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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 30 Aprile, the Board of Directors appointed the Executive in charge of drawing up the Company's accounting documents, Pasquale Lionetti, a company executive in possession of the necessary requisites as well as proven experience with regard to accounting and financial matters. Following the termination of the working relationship with Mr. Lionetti, Daniele Renna was appointed Manager in charge of drawing up the company's accounting documents on 27 June 2017 and will remain in office until the approval of the financial statements 2017.

 

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

In the new Board of Directors appointed last February 16, 2016, the Chief Executive Officer has taken over the duties as Director in charge of the system of internal control and risk management.

 

Supervisory Body

During the board meeting held on 30 Aprile  2015, the new Supervisory Body of the Company was appointed and made of: Maurizio Piras, Angelo Argento and Carlo Mannoni. The Supervisory Body is a central element of the Organisational Model pursuant to Italian Legislative Decree No. 231/2011 whose efficiency and correct application it checks. In order to ensure the independence and efficacy of the Body's action, it is made up of two members from two qualified external members, one of them Chairman of the Body, and 1 from within the company. After Carlo Mannoni resignation, during the board meeting held on 14 September 2015, Paolo Sottili has been appointed member of the Supervisory Board. After Paolo Sottili resignation, during the board meeting held on 29 November 2016, Daniele Renna has been appointed member of the Supervisory Body. The mandate of the Supervisory Body will expire with the approval of the financial statements at 31.12.2017.

 

Maurizio Piras     Chairman
Angelo Argento
Daniele Renna

 

Internal Audit Coordinator

The Internal Audito Coordinator chairs the Internal Audit division aided by the Director in charge of the internal audit system and works together with the Risk Control Committee and the other divisions tasked with the internal audit system of the Company. After Carlo Mannoni resignation, during the board meeting held on 14 September 2015, Maurizio Corazzini, Head of Regulatory Affairs, was appoionted Internatl Audit Coordinator. Corazzini boasts specific expertise with regard to economic aspects and business organisation and has in-depth knowledge of the telecommunications sector. Following Maurizio Corrazzini's resignation, on March 25, 2016, the Board of Directos has appointed Daniele Renna as new Internal Audit Coordinator.