IGD SiiQ

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Board of Statutory Auditors

Establishment and composition

IGD’s Board of Statutory Auditors is comprised of 3 standing and 3 alternate auditors.

All of the current statutory auditors were appointed during the Shareholders’ Meeting held on 15 April 2015.

The standing auditors Roberto Chiusoli e Pasquina Corsi  and alternate auditors Pierluigi Brandolini e Isabella Landi were appointed from the list submitted by the majority shareholders Coop Adriatica and Unicoop Tirreno; the Chairman of the Board of Statutory Auditors Anna Maria Allievi and alternate auditors Andrea Bonechi were appointed  from the list submitted jointly by the minority shareholders Ersel Asset Management SGR S.p.A., fund manager of Fondersel PMI; Eurizon Capital SGR S.p.A., manager of the funds: Eurizon EasyFund – Equity Italy and Eurizon EasyFund – Equity Italy LTE; Mediolanum Gestione Fondi SgrpA, manager of the funds: Mediolanum Flessibile Italia, Mediolanum Flessibile Sviluppo Italia and Mediolanum Flessibile Strategico; Mediolanum International Funds Limited – Challenge Funds; Pioneer Asset Management S.A. fund manager of Pioneer Fund Italian Equity and Pioneer Investment Management SGRpA , fund manager of Pioneer Italia Azionariato Crescita.
The new Board of Statutory Auditors will be in charge for the three years 2015-2018.

 

 

Functions

The Board of Statutory Auditors oversees compliance with the law and the bylaws and has control functions on management, in particular has to verify compliance with the principles of good management of the organizational, administrative and accounting systems adopted by the company and its proper functioning. The Board also monitors the actual implementation of corporate governance rules provided by the Code as well as the adequacy of the Company to its subsidiaries.

 

Name Role Attendance
Allievi Anna Maria Chairman 100%
Chiusoli Roberto Standing Auditor 100%
Corsi Pasquina Standing Auditor 100%
Brandolini Pierluigi Alternate Auditor  
Landi Isabella Alternate Auditor  
Bonechi Andrea Alternate Auditor  

 

The Board of Statutory Auditors currently in charge met four times in 2015 and each meeting lasted approximately two hours. A few meetings were also held with, in particular, Company management, representatives of the external audit company, as well as the Control and Risks Committee.

 

 
 
 
 
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