|Post held Member Elected from a slate||
||Independent as per Code||% of attendance at meetings of the Board of Statutory Auditors||% of attendance at meetings of the Board of Directors||% attendance at Shareholders’ Meet.||No. of other posts held (*)|
|Statutory Auditors in Office at December 31, 2010 (a)||
|Chairman Alfredo Fossati||(b)||X||100||100||100||27|
|Statutory Auditor Angelomaria Palma||(c)||X||78.57||100||100||10|
|Statutory Auditor Leonello Schinasi||(c)||X||92.86||71.43||100||10|
|Number of meetings held in 2010: 14||
(*) This column shows the number of other companies of which the party in question is a Director or Statutory Auditor. In the table that follows, these positions are listed in detail.
(a) Elected by the Shareholders’ Meeting of April 2, 2008 for a three year period ending with the Shareholders’ Meeting convened to approve the 2010 annual financial statements.
(b) Elected from a minority slate filed by Fincamuna Spa.
(c) Elected from a slate filed by Transalpina di Energia Srl, the majority shareholder.
Quorum required to file minority slates for the election of one Statutory Auditor:
1% of the shares conveying the right to vote at the Ordinary Shareholders’ Meeting.