Governance

Board of Statutory Auditors

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).
  
Board of Statutory Auditors
 
Chairman
Acting Auditors
 
Substitute Auditors Guido Costa
  Guido Vasapolli

Last Update: Wed 22 Apr 2009 | 01:00 PM