The Board of Statutory Auditors monitors the Company’s compliance with applicable laws and the Articles of Association, observance of the principles of correct administration and, in particular, the adequacy of the administrative and accounting organization adopted by the company and its effective operation; it also exercises accounting control. We are working on the new website. 788744. 39/2010. Search functionality will be available soon. services, hereby communicates the calendar of corporate events for 2018. Corporate Data of Brother Industries, Ltd. Board of Directors, Statutory Auditors and Executive Officers The Board of Statutory Auditors is composed of the following six members: The entire Board of Statutory Auditors was appointed on the basis of the only list submitted to the Shareholders’ Meeting, presented by the majority shareholder, i.e. The Amplifon Group recorded very positive results in the first nine months of 2017, Composition. The Shareholders' Meeting elects the Board of Statutory Auditors and decides on their compensation. The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting on the basis of the " list voting ” mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to: compliance with the Law and the Articles of Association. 19 of Legislative Decree No. The Board of Statutory Auditors is composed of three standing statutory auditors and of two alternate statutory auditors. The Board of Statutory Auditors meets jointly with the Risk Control and Sustainability Committee for the issues of common interest under discussion. The Board of Statutory Auditors is tasked with monitoring compliance with the law and the memorandum of association, proper management of the Company and the appropriateness of the internal control system. In its capacity as “Committee for internal audit and accounting audit”, the Board of Statutory Auditors also carries out of the supervisory activities as set down by art. As set down by legislation, by our Articles of Association and by the Corporate Governance Code for Listed Companies, statutory auditors must meet specific requirements of integrity, professionalism and independence. Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). The term of office of the statutory auditors, which lasts for three years, will expire on the date of the Meeting called for the approval of the financial statements for the year ending 31 December 2022. Directors' attendance to the board. The term of office of the statutory auditors, which lasts for three years, will expire on the date of the Meeting called for the approval of the financial statements for the year ending 31 December 2022. Directors' appointment. The 2019 Shareholders' Meeting (17 April 2019) appointed the new Board of Statutory Auditors, which will remain in office until the approval of the financial statements as at 31 December 2021 and consists of three standing auditors and three alternate auditors in compliance with the gender balance criterion prescribed by current laws and regulations. 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. Norberto Rosini, elected from the majority list. to the entity carrying out the legal accounting audit, determines the remuneration to the Directors and Statutory Auditors, and also the compensation to the entity in charge of the legal accounting audit, deliberates on actions of liability against the Directors and Statutory Auditors, approves and modifies any regulation for shareholders' meetings works, decides on other matters assigned by law to its … 27 of the Articles of Association, through voting lists, in order to ensure the presence of representatives designated by the minority shareholders. 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. Board of directors and corporate bodies. He carries out and has carried out positions of Director and Statutory Auditor in listed, non-listed and public-interest companies. The Board of Statutory Auditors monitors compliance with legislation, internal regulations and with principles of proper administration. The Board of Statutory Auditors monitors the Company’s compliance with the applicable laws and its Bylaws and has a management control function, being specifically required to verify that: the principles of sound management are being followed; Ms Segala has been serving as Alternate Auditor in the Board of Statutory Auditors of Webuild (formerly Salini Impregilo) since May 4, 2020. 58/1998, monitors: The Board of Statutory Auditors, given its role of ‘Committee for internal control and auditing’ carries out the responsibilities set forth in art. The Board of Statutory Auditors is the body that is responsible for ensuring compliance with the law and with the Articles of Association and is has a supervisory role over the running of the company, being specifically required to verify compliance with the principles of proper management and the adequacy and the effective operation of the organisational, administrative and accounting structure adopted by IGD. Composition. A statutory auditor (監査役, kansayaku) is an official found in Japanese kabushiki gaisha (business corporations). The Board of Statutory Auditors is composed of 3 statutory auditors and 2 alternate auditors, appointed on 29 April 2020 by the Shareholders’ Meeting. Board of statutory auditors. Milan, October 25, 2017 - Amplifon S.P.A, global leader in hearing solutions and The Board of Statutory Auditors of the Issuer, currently in office was appointed by the Ordinary Shareholders' Meeting held on May 10, 2018, on the basis of a single list of candidates submitted by the majority Shareholder Omniainvest SpA, in accordance with the Articles of Association . The Meeting appoints seven Statutory Auditors, comprising five serving members, including the Chairman, and two alternate members The Board of Statutory Auditors is the body to which management control powers are attributed by law. Corporate capital: 2.191.384.693 € fully paid-up - Taxpayer’s code and VAT number: 00825790157 - Economic and Administrative Business - Register Milan no. Alessandro Grange and Claudia Mezzabotta are Alternate Auditors. The auditors are in office for three terms and can be re-elected. Our Board of Statutory Auditors goes beyond the standards on gender balance set by the Golfo-Mosca Law: two thirds of them are women. With a first-class honours degree in Economics and Business from Bocconi University, she has been registered as a chartered accountant in Milan since 1996, on the Register of Legal Auditors since 1999, as well as the Register of Technical Consultants to the Court of Milan, the Register of Insolvency Practitioners of the Court of Milan and the Register of Accountants of Local Authorities. She practices in her own firm in Milan (Studio Associato Pagani). Board of directors. 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 met eleven times over the course of 2018 and at least five meetings are scheduled for 2019. 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