Further information on the activities of the Board of Statutory Auditors in 2019 can be found in the Corporate Governance and Shareholding Structure Report. strong growth compared to the same period of the prior year. Auditor of Amplifon since 2012, elected from the majority list. This website uses technical and analytical cookies, including third-party cookies, to analyse user browsing behaviour, create website visit statistics and improve the contents provided. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). Born in Brescia on August 4, 1972, she has a degree in Economics and Business Administration. The lists can be presented by shareholders who either alone or collectively hold voting rights equivalent to at least 1% of the entire share capital, as established annually by CONSOB with a specific provision. The current Board of Statutory Auditors, consisting of three statutory auditors and two alternate auditors, was appointed by the Shareholders' Meeting held on April 20th, 2018 and shall remain in office until the financial statements at December 31st, 2020 is approved. The Board of Statutory Auditor was appointed by the Shareholders Meeting on 4 May 2018 until approval of the financial statements for the fiscal year as at 31 December 2020: The Board of Statutory Auditors monitors compliance with the law, the Articles of Association and with principles of proper administration. To consult the full Cookie Policy or decline, at a later date, your consent to the cookies used by the website, click here. SAIPEM SpA - Registered office: Via Martiri di Cefalonia 67, 20097, San Donato Milanese, Milan - Italy Board of statutory auditors The current members of the Board of Statutory Auditors elected by April 28, 2020 are: Serenella Rossi (Chairman), Lorenzo Pozza (Statutory Auditor) and Gabriele Villa (Statutory Auditor), Silvano Corbella (Alternate), Luigi Migliavacca (Alternate) and Patrizia Albano (Alternate). Statutory Auditors: The lists are deposited at the company headquarters at least 25 days before the date of the Shareholders’ Meeting on the first or single call and published on the corporate website www.saipem.com. The appointment of the Board of Statutory Auditors takes place on the basis of lists submitted by shareholders and/or groups of shareholders who collectively hold shares with voting rights representing at least 1% of the share capital or the different measure established annually by CONSOB. The Board of Statutory Auditors, pursuant to Article 149 of Legislative Decree No. compliance with the law and Articles of Association; the adequacy of the Company’s organisational structure within each area of competence, of the Internal Control and Risk Management System, and the administrative/accounting system, as well as the reliability of the latter to provide a fair reflection of business operations; the implementation of corporate governance regulations contained in the Corporate Governance Code issued by Borsa Italiana to which the Company adheres; the adequacy of directions given by the Company to its subsidiaries. The Board of Statutory Auditors is the body to which management control powers are attributed by law. Board of directors and corporate bodies. Functions of the board of the statutory auditors. Corporate capital: 2.191.384.693 € fully paid-up - Taxpayer’s code and VAT number: 00825790157 - Economic and Administrative Business - Register Milan no. It also takes part in the meetings of the Remuneration and Appointments Committee and coordinates, through information exchange, with the Group Risk & Compliance Officer, Head of Internal Audit and with the Supervisory Board. Under the law provisions, the Board of Statutory Auditors meets at least every ninety days and as frequently as necessary to perform its duties. The Shareholders' Meeting elects the Board of Statutory Auditors and decides on their compensation. Similar roles are also found in Taiwan and South Korea , which use modified forms of Japanese corporate law , although the English translation most commonly employed for the role in these countries is supervisor or supervisory board . The current Board of Statutory Auditors was appointed by the Issuer's ordinary general meeting on June 9, 2020 and is expected to remain in office until the approval of the financial statements for the year ending 31 December 2022. The composition of the Board of Statutory Auditors complies with the law on gender equality (120/2011) and the relevant provisions of the Corporate Governance Code. Francesca Michela Maurelli, elected from the minority list. Chairperson of the Board of Statutory Auditors of Amplifon since 2015, elected from the minority list. In the Italian system, the Board of Statutory Auditors is a supervisory body present in some companies and cooperatives. The Amplifon Group recorded very positive results in the first nine months of 2017, Two Directors representing employees on the Board of … A statutory auditor (監査役, kansayaku) is an official found in Japanese kabushiki gaisha (business corporations). 4, 1972, she has a degree in Economics and Business administration common under... Takes place, pursuant to Article 149 of Legislative Decree No Auditors interacts continuously with other participants in the System... Of proper administration three terms and can be re-elected Meeting on may,... 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