Montecchio Emilia / Imola / Venaria Reale / Paris / Castelvolturno / Vernio / Fontanelice / Milan / Chieti / Castelfranco Emilia / Sesto Fiorentino / Siena / Correggio / Sant / Pianiga / Chiusi / Brescia / Chiavari / Giovinazzo / San Pietro / Piombino / Ecaussinnes d / Faenza / /
Company
Telecom S.p.A. / Unipol Merchant S.p.A. / Omega S.r.l. / Manutencoop Servizi Ambientali S.p.A. / Ariete S.p.A. / Consumo Ligurpart S.p.A. / HERA S.p.A. / Quadrifoglio Vita S.p.A. / Euresa Holding S.A. / PNP (Belgium) PSH S.C. (Belgium) Finsoe S.p.A. / Actel / Ipercoop Tirreno S.p.A. / Unipol Banca S.p.A. / Earchimede S.p. / Progettazioni Finanziarie S.p.A. / Montepaschi Assicurazioni Danni S.p.A. / Bologna S.p.A. / Italiana Assicurazioni S.p.A. / Euresa Holding (Luxembourg) Coopfond S.p.A. / A. Monte Paschi Vita S.p.A. / Finube S.p.A. / Euresa Life S.a.s. / INTRODUCTION Compagnia Assicuratrice Unipol S.p.A. / Sangemini Holding S.p.A. / Cefla Capital Services S.p.A. / Finpar S.p.A. / Conseil de Régence Vanes Galanti / Holinvest S.p.A. / Previdenza S.p.A. / Locman S.p.A. / Coopfond S.p.A. / S.p.A. Unipol Banca / Olimpia S.p.A. / Finec Holding S.p.A. / GE / Statutory / Cooperative Costruzioni Consorzio Cooperative Costruzioni Unipol Banca S.p.A. / Syneteristiki Insurance Company / Vivium S.A. / S.p.A. Banca Nazionale del Lavoro / Finsoe S.p.A. / KPMG S.p.A. / Sara Assicurazioni S.p.A. / Sangemini S.p. / SF S.p.A. / Banca Monte dei Paschi di Siena S.p.A. / Sorin S.p.A. / Statutory Auditors / F. Leasing S.p.A. / Unipol Assicurazioni / Altima Assurance S.A. / Holmo S.p.A. / Unicoop Tirreno Società Cooperativa Tirreno Finanziaria S.r.l. / Borsa Italiana S.p.A. / /
Country
France / Belgium / Luxembourg / Greece / /
Currency
EUR / /
Event
General or Shareholder Meeting / Business Partnership / /
Facility
Pier Luigi Fabrizi Born / /
IndustryTerm
insurance / finance / company law / liability insurance / banking / proper management / larger insurance / /
MusicGroup
Company / Board of Directors / /
Organization
Committee for the Corporate Governance of Listed Companies / Remuneration Committee / Banque Nationale de Belgique / Management Committee / Board of Directors Role / Remuneration Committee Non / Board Marco Giuseppe Venturi Member of the Board / Group Corporate Legal and General Affairs Department / Internal Auditing Committee / Supervisory Committee / Executive Committee / Constitutional Court / Internal Auditing / /
Person
Aldo Soldi / Rocco Carannante / Giovanni Consorte / Bruno Cordazzo / Giuseppe Solinas / Massimo Pacetti / Francesco Boccetti / A. Marco Pedroni / Ivan Malavasi / Graziano Treré / Aurora Assicurazioni / Marco Giuseppe Venturi / Enrico Migliavacca / Mario Zucchelli / Emilio Gnutti / Jean Dominique Antoni / Antonio Silvano Andriani / Claudio Casini / Claudio Levorato / Roberto Giay / Marco Pedroni / /
Position
Chairman and the Vice Chairman / Vice Chairman / Board Member of the Board and member / Board Jacques Forest Chairman / Member of the Board / Chairman and Managing Director Chairman Vice Chairman Managing Director Member of the Board / director Independent board member Non-executive director / director Non-executive director Non-executive director Independent board member Non-executive director Non-executive director Independent board / Board Piero Collina Chairman / Chairman and Managing Director Vice Chairman and Managing Director Vice Chairman Member of the Board / director Independent / Secretary / Head / Chairman and Managing Director Executive Director Vice Chairman and Managing Director Executive Director Non-executive director Non-executive director Independent board member Non-executive director / Non-executive / director Non-executive director Non-executive director / board member Non-executive director Non-executive director Non-executive director / Chairman and Managing Director Chairman / Board The secretary of the Board of Directors / director Member / Board Pierluigi Stefanini Chairman / Chairman and Managing Director Chairman Managing Director Member of the Board / Ivano Sacchetti Vice Chairman and Managing Director Managing Director Chairman Finsoe S.p.A. / attorney / Non-executive director Independent board member Non-executive director / Board member / appointing counsel / Chairman Vice Chairman / Director / the costs / Chairman / director / Non-executive director Non-executive director Non-executive director / Manager Assistant Manager / Assistant Manager Member of the Board / director Non-executive director Independent board member Non-executive director Independent board / Non-executive director / Chairman of the Board of Directors / /
Microsoft Word - 24 Rel Corporate 2004_en.rtf