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Statutory Auditors
 
last update  24/11/2009 16:05
 

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The board of statutory auditors is made up of three auditors, one of whom acts as chairman, and two substitutes. Anyone whose situation is incompatible pursuant to law or who serves as a director or officer in other companies beyond the thresholds established under applicable regulations is barred from appointment to the board of statutory auditors.

The board's term of office will expire on the date of the shareholders'meeting called to approve 2011 financial accounts.

 
Avatar Sconosciuto

Starting date: 21 April 2009
Attendance (% of meetings in 2008)*: 100%

 
 
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Acting auditor
 

Starting date: 21 April 2009
Attendance (% of meetings in 2008)*: 100%

 
 
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Acting auditor
 

Starting date: 21 April 2009. Took over on 08/05/2009
Attendance (% of meetings in 2008)*: -

 
 
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Substitute auditor
 

Starting date: 21 April 2009
Attendance (% of meetings in 2008)*: -

 
 
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Substitute auditor
 

Starting date: 23 November 2009
Attendance (% of meetings in 2008)*: -

 
 
* The board of statutory auditors presented minutes for 21 meetings during the 2008 financial year.
 
Documents
Articles of Association - Banca Generali
Articles of Association - Banca Generali
(PDF - 73 Kb) 01/09/10
 
Corporate Governance Report - 2009
Corporate Governance Report - 2009
(PDF - 2,4 Mb) 09/04/09
 
Related pages
Contacts
Cristina RustignoliCristina Rustignoli
Head of legal affairs and compliance


Ph. +39 (040) 7777502
Contact Cristina Rustignoli

VCARDAll releases
 
 

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