FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
SAVERIO SIGNORI<br />
Born 1961. A graduate in Economics and Commerce, he is involved in management, financial and tax<br />
consultancy. He was a member of the working group set up by the Ministry of Productive Activities for<br />
the reform of regulations on the extraordinary administration of major companies in crisis. He<br />
currently holds the position of liquidator in extraordinary administration procedures for several<br />
companies. He is a sessional lecturer in Company Economics at the Faculty of Economics and<br />
Commerce at the Luiss University of Rome. In 1986 he founded the Studio Signori Company of<br />
chartered accountants with offices in Rome and Milan.<br />
GIOVANNI MALAGÒ<br />
Born 1959. He graduated in Economics and Commerce. He is CEO of Sa.Mo.Car. SpA and Chairman and<br />
CEO of Samofin SpA. He is currently a member of the Board of Directors of several important companies:<br />
UniCredit Banca di Roma, FAI ( Environmental Italian Fund, the organization dedicated to preserve Italy’s<br />
artistic and environmental heritage), Musica Park Auditorium of Rome. Since 2007 he has been advisor<br />
to HSBC for Italy. In the sport sector he has hold relevant assignments as Chairman of the Organizing<br />
Committee of the 13th FINA World Championships Rome 2009, member of the Organizing Committee of<br />
the World Volleyball Championship 2010 and member of the Italian Olympic Academy.<br />
STEFANO FIORINI<br />
Born 1962. He completed a three-year degree in Juridical Science in Camerino. He has been an<br />
employment consultant since 1988, specialising in company restructuring and mergers and<br />
acquisitions, with significant experience in fiscal disputes and receivership. He has held the post of<br />
statutory auditor for several companies.<br />
ROBERTO POLI<br />
Born 1938. A graduate in Economics and Commerce, he was professor of corporate finance at the<br />
Cattolica University of Milan from 1966 to 1998. He is the founder and Chairman of Poli e Associati, one<br />
of the prominent consultancy companies in the field of merging and acquisitions and corporate finance.<br />
He was Chairman of Rizzoli-Corriere della Sera and Publitalia. He currently holds the position of Board<br />
Member at Mondadori, Fininvest, Coesia and Perennius. He is Chairman of Eni since May 2002.<br />
ADOLFO GUZZINI<br />
Born 1941. He co-founded iGuzzini illuminazione, where he is currently President. He is also Chief<br />
Executive Officer at Fimag, a holding company which controls F.lli Guzzini, Teuco and iGuzzini<br />
illuminazione, in which he is also a Partner and Vice-President. From 2009 he has been the President<br />
of the Italian Design Council. He has received the title of Knight of Labour and was awarded an<br />
Honorary Degree in International Economics.<br />
GIUSEPPE COLAIACOVO<br />
Born 1966. He graduated in Economics and Finance and was awarded an Executive MBA at UCLA.<br />
He has been a professor in the Economics of Education at the University of Perugia since 2001.<br />
Since 1994 he has been a member of the Board of Directors of companies such as SNAM Rete Gas,<br />
MCC and Fineco Bank (Unicredit Group), Financo, Colacem, Colabeton and Santamonica Misano<br />
Circuit. He has also served as Chairman of Sirci Gresintex SpA and Chief Executive Officer of<br />
Goldlake Investment.<br />
Functions of the Board of Directors<br />
The Board of Directors plays a central role in the corporate organization, and<br />
drives the pursuit of the strategic goals of the Company and the Group. It also<br />
checks that proper controls are in place to monitor their progress. Apart from<br />
the powers granted to it under the law and the Articles of Association, the<br />
Board of Directors also exercises sole competence in the following matters:<br />
approval of Maire <strong>Tecnimont</strong>’s and the Group’s strategic, industrial and<br />
financial plans and budgets;<br />
approval of the Company’s first quarter and first half reports, including<br />
the consolidated accounts;<br />
assessment of the appropriateness of the general organizational,<br />
administrative and accounting structure of the Company and its<br />
strategically significant subsidiaries as drawn up by the Chief Executive<br />
Officer, with specific reference to the internal control system and the<br />
management of conflicts of interest;<br />
periodic assessment of the Company’s and Group’s operating, financial<br />
and stock market performance;<br />
approval of transactions entailing the acquisition and disposal of<br />
controlling interests in other companies and in important parts of the<br />
Group’s and other companies’ businesses;<br />
definition of the Company’s and the Group’s corporate governance system<br />
and rules;<br />
formation and regulation of committees within the Board of Directors, the<br />
appointment of committee members and determination of their emoluments;<br />
conferment on and revocation of delegated powers from the Chief<br />
Executive Officer, the Chairman and other Board members, and the<br />
determination of related emoluments;<br />
approval of transactions proposed by the Company and its subsidiaries<br />
that are likely to have a significant impact on the Company’s strategy,<br />
operations, and financial or equity situation;<br />
decisions pertaining to the exercise of voting rights in strategically<br />
significant direct subsidiaries, at the recommendation of the Chief<br />
Executive Officer.<br />
74 75