Microsoft Word - L4236_e Relazione 1^ Trimestrale.doc mls289

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Specifications	Microsoft Word - L4236_e Relazione 1^ Trimestrale.doc mls289
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2 BOARD OF DIRECTORS Salvatore Ligresti Honorary Chairman Jonella Ligresti * Chairman Giulia Maria Ligresti * Vice Chairman M

Specifications	Microsoft Word - L4236_e Relazione 1^ Trimestrale.doc mls289
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Content	2 BOARD OF DIRECTORS Salvatore Ligresti Honorary Chairman Jonella Ligresti * Chairman Giulia Maria Ligresti * Vice Chairman Massimo Pini * Vice Chairman Antonio Talarico * Vice Chairman Fausto Marchionni * Managing Director and Chief Executive Officer Andre Broggini Mariella Cerutti Marocco Maurizio Comoli Francesco Corsi Carlo d’Urso Vincenzo La Russa * Gioacchino Paolo Ligresti* Lia Lo Vecchio Enzo Mei Giuseppe Morbidelli Cosimo Rucellai Salvatore Spiniello Ezio Toselli Oscar Zannoni Alberto Marras Secretary to the Board and the Executive Committee BOARD OF AUDITORS Benito Giovanni Marino Chairman Giancarlo Mantovani Auditor Marco Spadacini Auditor Alessandro Malerba Alternate Auditor Maria Luisa Mosconi Alternate Auditor Pierino Rosati Alternate Auditor INDEPENDENT AUDITORS DELOITTE & TOUCHE S.p.A. REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS Sandro Quagliotti GENERAL MANAGEMENT Fausto Marchionni *Members of the Executive Committee The Chairman, Signora Jonella Ligresti and the Managing Director, Prof. Fausto Marchionni in addition to representing the company as stated in article 21 of the Company’s bye-laws, shall be vested with all the powers of ordinary and ex- traordinary administration, to be used with a single signature and with the possibility of conferring mandates and pow- ers of attorney, with the exception of the following exclusively: - transfer and/or purchase of immovables with a value greater than € 10m for each transaction; - transfer and/or purchase of shareholdings with a value greater than € 25m for each transaction and controlling share- holdings; - taking on financing at a sum greater than € 50m for each transaction; - issue of non-insurance guarantees in favour of third parties. All the powers not already vested in the Chairman and Managing Director are conferred upon the Executive Committee, with the exception of those expressly reserved to the said Board by law or statute and without prejudice to the Board’s exclusive competence for each resolution concerning transactions with related parties as identified by the Board. The Board of Directors was appointed by the meeting on 28 April 2006. The Board’s term will end at the same time as that of the Board of Statutory Auditors, with the meeting to approve the accounts for 2008. WorldReginfo - 9022c16c-83f3-4735-9906-bc5e3e1d385e
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