| 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.