The
Board of Statutory Auditors consists of three standing statutory auditors and two
substitute statutory auditors, appointed by the Shareholders’ Meeting, which also fixes their
remuneration (Article 22 of the Articles of Association).
The Shareholders’ Meeting of April 9, 2009, proceeded to appoint the Board of
Statutory Auditors for a three-year period, - confirming the appointment of all members of the
previous Board - on the basis of a single list submitted by the shareholder STERLING SUB HOLDINGS
S.A., which owns 14.837% of share capital represented by ordinary shares.
The statutory auditors act autonomously and independently also vis-à-vis the
shareholders who elected them and spend as much time as is necessary on the diligent performance of
the duties assigned to them.
It is specified that the Company promptly published the only list presented on
its website www.seat.it, combined with information and characteristics about the candidate.
(For further information about the Board of Statutory Auditors see Article 22 of the Articles
of Association and the Corporate Governance Report in the specific section).
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Board of Statutory Auditors
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Chairman
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Acting Auditors
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| Substitute Auditors |
Guido Costa
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Guido Vasapolli
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