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The Ordinary Meeting of 27 April 2017 appointed Terna’s Board of Statutory Auditors, formed by three standing auditors and three alternate auditors whose term of office will expire upon the approval of the 2019 financial statement.

The Board of Statutory Auditors is composed as follows

  • Meetings of the Board of Statutory Auditors
  • Remuneration of the Board of Statutory Auditors

The participation of Statutory Auditors in the meetings of the Board of Statutory Auditors during 2017 is indicated in table 2 attached to the Report on Corporate Governance and Ownership Structure.

 

The compensation of the Statutory Auditors is established by the Shareholders’ Meeting. The amount is included in the Annual Report.

Total compensation paid to the Board of Statutory Auditors during 2017 is summarized in the Financial Statement. As part of the Annual Report on Remuneration published by Terna in compliance with the provisions of Article 123 ter of Legislative Decree no. 58 dated February 24, 1998 (TUF - Consolidated Law on Finance) and with Consob Resolution no. 18049 dated December 23, 2011, that, among others, introduced Article 84 into "Regulations implementing Legislative Decree no. 58 dated February 24, 1998, regarding the law on issuers" adopted by Consob (Issuer Regulations), information is included regarding compensation paid to the members of the Board of Statutory Auditors.