ampliter nv - Amplifon Corporate

AMPLITER N.V.
Messrs.
Amplifon S.p.A.
Via Ripamonti, 133
I-20141 Milano (MI)
Amsterdam, March 23rd, 2012
Subject:
Filing of the list of candidates for the Board of Statutory Auditors
Dear Sirs,
The Undersigned, Anna Maria Formiggini, born in Milan on 19/02/1924, in her quality as the
Sole Administrator of Ampliter N.V., a company with registered offices in Strawinskylaan
3111, Atrium 6, 1077 ZX Amsterdam – The Netherlands, registered with the Amsterdam
Chamber of Commerce – registration n. 33300830 – owner of 121,636,478 shares of
Amplifon S.p.A. which represent 54.84% of the company’s share capital, hereby submits on
behalf of Ampliter N.V., the list of candidates to be appointed to the Amplifon S.p.A.’s Board
of Statutory Auditors, as foreseen in the Agenda for the Shareholders’ Meeting of the latter,
convened on 18 April 2012 at 10:00 am CET and, if necessary, in second call on 19 April
2012, at the same place and time.
Pursuant to and in accordance with Article 23 of Amplifon’s Articles of Incorporation the
following documents are hereby submitted as attachments to the present:
1.
the list of candidates for the appointment to become a member of Amplifon S.p.A.’s
Board of Statutory Auditors;
2.
the declarations made by each candidate in which he/she accepts the candidacy and any
appointment, and in which he/she states that he/she satisfies the requirements for
taking the office;
3.
the list, prepared by each Statutory Auditor candidate, showing the positions held as a
director or statutory auditor and when the relative terms of office expire;
4.
the curriculum vitae of each candidate;
5.
the certificates issued by the centralized management system which show that Ampliter
N.V. possesses a number of shares with voting rights in excess of 2% of Amplifon
S.p.A.’s share capital.
Best regards,
AMPLITER N.V.
AMPLITER N.V.– STRAWINSKYLAAN 3111, ATRIUM 6, 1077 ZX AMSTERDAM
Registered With The Chamber Of Commerce Amsterdam Under Number 33300830
AMPLITER N.V.
Enclosure 1
Candidates for the Board of Statutory Auditors
#
1
2
3
Candidate
Giuseppe Levi
Emilio Fano
Maria Stella Brena
Office
Standing Auditor (Chairman)
Standing Auditor
Standing Auditor
#
1
2
Candidate
Mauro Coazzoli
Claudia Mezzabotta
Office
Alternate Auditor
Alternate Auditor
AMPLITER N.V.– STRAWINSKYLAAN 3111, ATRIUM 6, 1077 ZX AMSTERDAM
Registered With The Chamber Of Commerce Amsterdam Under Number 33300830
AMPLITER N.V.
Enclosure 2
Declaration of candidacy and appointment acceptation
AMPLITER N.V.– STRAWINSKYLAAN 3111, ATRIUM 6, 1077 ZX AMSTERDAM
Registered With The Chamber Of Commerce Amsterdam Under Number 33300830
DECLARATION
The undersigned LEVI GIUSEPPE, born in Milan on October 3rd 1948, resident in Milan
– Via Visconti di Modrone n. 36, Tax ID number LVEGPP48R03F205J
whereby
the Shareholders’ Meeting of Amplifon S.p.A. is convened on 18 April 2012 and, if
necessary, in second call, on 19 April 2012, to discuss and resolve, among other
matters, on the appointment of the members of the Board of Statutory Auditors for the
three-year period 2012-2014 and, therefore, through the date on which the
Shareholders’ Meeting is called to approve the financial statements for the year ending
31 December 2014,
declares
to accept the candidacy and any appointment as standing statutory auditor of Amplifon
S.p.A., and toward that end, under his responsibility,
states
that he satisfies all the requirements set by law and the Articles of Association for
taking this office and, in particular, but not exclusively:
1. that there are no reasons for ineligibility and/or incompatibility pursuant to Art.
2399 of the Italian Civil Code and Art. 148, paragraph 3, of Legislative Decree
n. 58 of 24 February 1998, as subsequently amended (the “testo unico della
finanza” or TUF), and other applicable provisions of special laws;
2. to possess the integrity and professional qualifications called for in Art. 148,
paragraph 4 of the above mentioned legislative decree and Ministerial Decree n.
162 of 30 March 2000, n. 162;
3. to not hold office as director or statutory auditor in excess of the maximum
total amount permitted by law;
4.
□
to qualify
□
to not qualify
as independent pursuant to Art. 3 of the March 2006 edition of the Corporate
Governance Code for Listed Companies promoted by Borsa Italiana S.p.A..
Yours faithfully.
20 March 2012
signed by
GIUSEPPE LEVI
DECLARATION
The undersigned FANO EMILIO, born in Milan on January 19th, 1954, resident in Milan,
Tax ID number FNA MLE 54A19 F205G
whereby
the Shareholders’ Meeting of Amplifon S.p.A. is convened on 18 April 2012 and, if
necessary, in second call, on 19 April 2012, to discuss and resolve, among other
matters, on the appointment of the members of the Board of Statutory Auditors for the
three-year period 2012-2014 and, therefore, through the date on which the
Shareholders’ Meeting is called to approve the financial statements for the year ending
31 December 2014,
declares
to accept the candidacy and any appointment as standing statutory auditor of Amplifon
S.p.A., and toward that end, under his responsibility,
states
that he satisfies all the requirements set by law and the Articles of Association for
taking this office and, in particular, but not exclusively:
1. that there are no reasons for ineligibility and/or incompatibility pursuant to Art.
2399 of the Italian Civil Code and Art. 148, paragraph 3, of Legislative Decree
n. 58 of 24 February 1998, as subsequently amended (the “testo unico della
finanza” or TUF), and other applicable provisions of special laws;
2. to possess the integrity and professional qualifications called for in Art. 148,
paragraph 4 of the above mentioned legislative decree and Ministerial Decree n.
162 of 30 March 2000, n. 162;
3. to not hold office as director or statutory auditor in excess of the maximum
total amount permitted by law;
4.
□
to qualify
□
to not qualify
as independent pursuant to Art. 3 of the March 2006 edition of the Corporate
Governance Code for Listed Companies promoted by Borsa Italiana S.p.A..
Yours faithfully.
20 March 2012
signed by
EMILIO FANO
DECLARATION
The undersigned BRENA MARIA STELLA, born in Legnano on March 31st, 1962,
resident in Busto Arsizio – Corso XX Settembre n. 87, Tax ID number BRN MST 62C71
E514G
whereby
the Shareholders’ Meeting of Amplifon S.p.A. is convened on 18 April 2012 and, if
necessary, in second call, on 19 April 2012, to discuss and resolve, among other
matters, on the appointment of the members of the Board of Statutory Auditors for the
three-year period 2012-2014 and, therefore, through the date on which the
Shareholders’ Meeting is called to approve the financial statements for the year ending
31 December 2014,
declares
to accept the candidacy and any appointment as standing statutory auditor of Amplifon
S.p.A., and toward that end, under his responsibility,
states
that he satisfies all the requirements set by law and the Articles of Association for
taking this office and, in particular, but not exclusively:
1. that there are no reasons for ineligibility and/or incompatibility pursuant to Art.
2399 of the Italian Civil Code and Art. 148, paragraph 3, of Legislative Decree
n. 58 of 24 February 1998, as subsequently amended (the “testo unico della
finanza” or TUF), and other applicable provisions of special laws;
2. to possess the integrity and professional qualifications called for in Art. 148,
paragraph 4 of the above mentioned legislative decree and Ministerial Decree n.
162 of 30 March 2000, n. 162;
3. to not hold office as director or statutory auditor in excess of the maximum
total amount permitted by law;
4.
□
to qualify
□
to not qualify
as independent pursuant to Art. 3 of the March 2006 edition of the Corporate
Governance Code for Listed Companies promoted by Borsa Italiana S.p.A..
Yours faithfully.
20 March 2012
signed by
MARIA STELLA BRENA
DECLARATION
The undersigned COAZZOLI MAURO, born in Milan on March 25th, 1964, resident in
Milan, Tax ID number CZZ MRA 64C25 F205S
whereby
the Shareholders’ Meeting of Amplifon S.p.A. is convened on 18 April 2012 and, if
necessary, in second call, on 19 April 2012, to discuss and resolve, among other
matters, on the appointment of the members of the Board of Statutory Auditors for the
three-year period 2012-2014 and, therefore, through the date on which the
Shareholders’ Meeting is called to approve the financial statements for the year ending
31 December 2014,
declares
to accept the candidacy and any appointment as alternate statutory auditor of
Amplifon S.p.A., and toward that end, under his responsibility,
states
that he satisfies all the requirements set by law and the Articles of Association for
taking this office and, in particular, but not exclusively:
1. that there are no reasons for ineligibility and/or incompatibility pursuant to Art.
2399 of the Italian Civil Code and Art. 148, paragraph 3, of Legislative Decree
n. 58 of 24 February 1998, as subsequently amended (the “testo unico della
finanza” or TUF), and other applicable provisions of special laws;
2. to possess the integrity and professional qualifications called for in Art. 148,
paragraph 4 of the above mentioned legislative decree and Ministerial Decree n.
162 of 30 March 2000, n. 162;
3. to not hold office as director or statutory auditor in excess of the maximum
total amount permitted by law;
4.
□
to qualify
□
to not qualify
as independent pursuant to Art. 3 of the March 2006 edition of the Corporate
Governance Code for Listed Companies promoted by Borsa Italiana S.p.A..
Yours faithfully.
20 March 2012
signed by
MAURO COAZZOLI
DECLARATION
The undersigned MEZZABOTTA CLAUDIA, born in Fano (Pesaro) on February 3rd, 1970,
resident in Milan - Via Tito Livio n. 20, Tax ID number MZZ CLD 70B43 D488M
whereby
the Shareholders’ Meeting of Amplifon S.p.A. is convened on 18 April 2012 and, if
necessary, in second call, on 19 April 2012, to discuss and resolve, among other
matters, on the appointment of the members of the Board of Statutory Auditors for the
three-year period 2012-2014 and, therefore, through the date on which the
Shareholders’ Meeting is called to approve the financial statements for the year ending
31 December 2014,
declares
to accept the candidacy and any appointment as alternate statutory auditor of
Amplifon S.p.A., and toward that end, under his responsibility,
states
that he satisfies all the requirements set by law and the Articles of Association for
taking this office and, in particular, but not exclusively:
1. that there are no reasons for ineligibility and/or incompatibility pursuant to Art.
2399 of the Italian Civil Code and Art. 148, paragraph 3, of Legislative Decree
n. 58 of 24 February 1998, as subsequently amended (the “testo unico della
finanza” or TUF), and other applicable provisions of special laws;
2. to possess the integrity and professional qualifications called for in Art. 148,
paragraph 4 of the above mentioned legislative decree and Ministerial Decree n.
162 of 30 March 2000, n. 162;
3. to not hold office as director or statutory auditor in excess of the maximum
total amount permitted by law;
4.
□
to qualify
□
to not qualify
as independent pursuant to Art. 3 of the March 2006 edition of the Corporate
Governance Code for Listed Companies promoted by Borsa Italiana S.p.A..
Yours faithfully.
20 March 2012
signed by
CLAUDIA MEZZABOTTA
AMPLITER N.V.
Enclosure 3
List of the positions held as a director or statutory auditor
by each Statutory Auditor Candidate
AMPLITER N.V.– STRAWINSKYLAAN 3111, ATRIUM 6, 1077 ZX AMSTERDAM
Registered With The Chamber Of Commerce Amsterdam Under Number 33300830
GIUSEPPE LEVI
LIST OF OFFICES CURRENTLY HELD
AMPLIFON S.p.A. – Chairman of the Board of Statutory Auditors – Public
Company
AMPLIFIN S.p.A. – Chairman of the Board of Statutory Auditors
IMPREGILO S.p.A. – Chairman of the Board of Statutory Auditors – Public
Company
Gruppo Borsa Italiana
- BORSA ITALIANA S.p.A. – Standing Auditor
- MONTE TITOLI S.p.A. – Standing Auditor
- M. T. S. S.p.A. - Standing Auditor
- CASSA DI COMPENSAZIONE E GARANZIA S.p.A. – Chairman of the Board
of Statutory Auditors
- BIT MARKET SERVICES S.p.A. – Chairman of the Board of Statutory Auditors
- SERVIZIO TITOLI S.p.A. – Chairman of the Board of Statutory Auditors
Gruppo Touring Club Italiano
- TOURING CLUB ITALIANO - Standing Auditor
- TOURING SERVIZI S.r.l. – Standing Auditor
- TOURING VACANZE S.r.l. – Standing Auditor
- LUIGI & FELICE CASTELLI S.p.A. – Chairman of the Board of Statutory Auditors
- O.R.M.I.C. S.p.A. – Chairman of the Board of Statutory Auditors
- O.R.M.I.C. IMMOBILIARE S.p.A. – Chairman of the Board of Statutory Auditors
Milano, March 20th, 2012
( Giuseppe Levi )
EMILIO FANO
MAIN CURRENT APPOINTMENTS
Main current appointments:
in listed companies :
 member of Organismo di Vigilanza of TAMBURI INVESTMENT PARTNERS Spa – Milano since 2005
in financial insitutions:
 statutory auditor of BSI Wealth & Family SIM Spa – Milano – since 2010
 statutory auditor of GOTAM Società di Gestione del Risparmio Spa – Milano – since 2009
in other companies:















chairman of statutory auditors of GRC PARFUM Spa – Milano - since 1999
statutory auditor of CAIRO EDITORE Spa – Milano – since 2011
statutory auditor of CAIRO PUBBLICITA’ Spa – Milano – since 2008
statutory auditor of CORPORATE EXPRESS Srl – Castelletto Cervo – since 2000.
statutory auditor of EOS Servizi Fiduciari Spa – Milano - since 2003
statutory auditor of GIVAUDAN ITALIA Spa - Milano – since 1993
statutory auditor of ICMESA - Industrie Chimiche Meda Spa in liq. - Milano – since 1993
statutory auditor of ISTITUTO DELLE VITAMINE Spa - Milano - since 1997
statutory auditor of Macchine e Accessori per l'Industria Grafica - MACCHINGRAF Srl Ospiate di Bollate - since 1995
statutory auditor of NESPRESSO ITALIANA Spa - since 2002
alternate statutory auditor of AHSI ANGELANTONI KENDRO Spa – Cornate d’Adda
alternate statutory auditor of HERCULES ITALIA Spa – Bollate
alternate statutory auditor of INTERPUMP GROUP Spa – S. Ilario
alternate statutory auditor of NESTLE' ITALIANA Spa – Milano
alternate statutory auditor of OSRAM Spa – Milano
in no profit institutions:
 Auditor of ASSOCIAZIONE AMICI DEL MUSEO NAZIONALE DELLA SCIENZA E DELLA
TECNOLOGIA LEONARDO DA VINCI – Milano
Main appointments held in past years:
in listed companies:
 statutory auditor of MANAGEMENT & CAPITALI Spa – Milano
in other companies:









statutory auditor of ALCAN PRODOTTI SPECIALI Spa – Milano
statutory auditor of CASA BUITONI Spa – Perugia
statutory auditor of CASTELGARDEN Spa – Castelfranco Veneto
statutory auditor of FINANZIARIA ITALGEL Spa – Parma
statutory auditor of INRA DEMOSKOPEA Spa – Milano
statutory auditor of MONDOFFICE Srl – Castelletto Cervo
statutory auditor of POLYNT Spa - Scanzorosciate
statutory auditor of VILLA AMOROSA Spa - Roma
Director of TAMBURI & ASSOCIATI - FINANZA E PRIVATIZZAZIONI Spa - Milano
Milan, 20 March 2012
(Emilio Fano)
MARIA STELLA BRENA
Dottore Commercialista e Revisore Legale
__________________________________________________________________________________________________________________
MARIA STELLA BRENA
LIST OF OFFICES CURRENTLY HELD
“BOARD OF STATUTORY AUDITORS” AND “ACCOUNTING AUDITOR”
I am currently Member and/or President of the Board of Statutory Auditors of
following companies:
Basf Italia Srl - Auditor
Basf Coatings Spa – Auditor
Basf Coatings Services Italy Srl – Auditor
Styrolution Italia Srl - Auditor
FlintGroup Italia Spa - President
Siirtec Nigi Spa - Auditor
Randstad Italia Spa - President
Randstad Hr Solutions Srl - President
Randstad Group Italia Spa – President
Randstad HR Services Srl – President
Welcomm Engineering Spa – President
Fondazione A. De Gasperis – Accounting auditor
Technomind Spa – President
Fas Spa – Auditor
Progetto Grano Spa - President
K + S Agricoltura Spa - Auditor
Bio – Energy – Organiccrude Spa - Auditor
Cosenz 2005 Soc. Coop. Ed. - Auditor
Società cooperativa Aurora 1 Srl - Auditor
Coop. Ed. Tigullio A.R.L. - Auditor
Milan, 20 March 2012
( Maria Stella Brena )
Via Raimondo Montecuccoli n. 36 - 20147 Milano
Via Alessandria n. 1 – 20010 Canegrate
tel. 02-433030 fax 02-433408 E-mail pec [email protected]
C.fisc. BRNMST62C71E514G P.Iva 09926380156
Mauro Coazzoli
Dottore Commercialista
Revisore Contabile
via Ariberto, 20 - 20144 Milano Italy
tel. (+39) 02.89.41.55.08 (r.a.) - fax (+30) 02.58.10.85.87
E-Mail [email protected]
www.galimberticoazzoli.it
LIST OF OFFICES CURRENTLY HELD
Dear Sirs,
pursuant to and in accordance with art. 2400 of the Civil Code, please find
hereunder the list of the offices I currently hold:
Amplifon S.p.A. – Standing Statutory Auditor
Borsa Italiana S.p.A. (London Stock Exchange Group) – Standing Statutory Auditor
Barclays Family S.p.A. – Standing Statutory Auditor
Cassa Comp.ne e Garanzia S.p.A. (London Stock Exchange Group) – Standing
Statutory Auditor
Amplifin S.p.A. – Standing Statutory Auditor
Ampliare S.p.A. - Standing Statutory Auditor
Luigi & Felice Castelli S.p.A. – Standing Statutory Auditor
O.R.M.I.C. S.p.A. – Standing Statutory Auditor
O.R.M.I.C. Immobiliare S.p.A. – Standing Statutory Auditor
Touring Club Italiano – Standing Statutory Auditor
Touring Editore s.r.l. – Standing Statutory Auditor
-----------Monte Titoli S.p.A. (London Stock Exchange Group) – Alternate Statutory Auditor
MTS S.p.A. (London Stock Exchange Group) – Alternate Statutory Auditor
Servizio Titoli S.p.A. (London Stock Exchange Group) – Alternate Statutory Auditor
BiTS Market Services S.p.A. (London Stock Exchange Group) – Alternate Statutory
Auditor
Cititrust S.p.A. – Alternate Statutory Auditor
Milan, 20 March 2012
(Mauro Coazzoli)
Claudia Mezzabotta
Dottore commercialista
Revisore legale
Via Carlo Pisacane, 24
20129 Milano
Italy
E-mail: [email protected]
C.F. : MZZCLD 70B43 D488M
P.IVA : 01363610419
STATEMENT
The undersigned Dr. MEZZABOTTA Claudia, born in Fano (PU), Italy, on February 3, 1970,
permanent address in Milano, via Tito Livio 20, Italian Taxpayer Number MZZCLD 70B43
D488M, professional address in Milano, Via Carlo Pisacane 24, certified public accountant of
“Albo dei Dottori Commercialisti e degli Esperti Contabili di Milano” since January 25,
1994, reg. no. 3736, certified auditor of “Registro dei Revisori Legali”, reg. no. 72022
according to Ministerial Decree 26/05/1999 (published on the Italian O.J. no. 45 of June 8,
1999), is currently appointed as a member of the following Boards:
a) Chairman of the Board of Statutory Auditors of the company Carrara SpA, via Napoli 28,
Bussero (MI), VAT no. 03594550968, registered on “R.E.A di Milano” no. 1687389
(appointed on June 29, 2011);
b) Member of the Board of Statutory Auditors of the company Ottana Polimeri Srl, Zona
industriale S.P. 17, Km. 18, Ottana (NU), VAT no. 07012450966, registered on “R.E.A. di
Nuoro” no.0095349 (appointed on December 28, 2011);
c) Member of the Board of Statutory Auditors of the company Florio Carta SpA, via Ex
Strada Provinciale 161, Premenugo di Settala (MI), VAT no. 08890020152, registered on
“R.E.A. di Milano” no. 1256712 (appointed on July 5, 2011);
d) Member of the Board of Statutory Auditors of the company Sabre Italia Srl, via Appia
Nuova 988/990, Roma, VAT no. 04889061000, registered on “R.E.A. di Roma” no. 812730
(appointed on May 18, 2011).
Yours faithfully.
Claudia Mezzabotta
Milan, March 20, 2012
AMPLITER N.V.
Enclosure 4
Candidates’ Curriculum Vitae
AMPLITER N.V.– STRAWINSKYLAAN 3111, ATRIUM 6, 1077 ZX AMSTERDAM
Registered With The Chamber Of Commerce Amsterdam Under Number 33300830
GIUSEPPE LEVI
Commercialista
Via Chiossetto n.2
Tel. 02794265 – 02795812
20122 MILAN
[email protected]
Milan, 20 March 2012
CURRICULUM VITAE - GIUSEPPE LEVI
born in MILAN on 3/10/1948
EDUCATION
- baccalaureate in classical studies from G. BERCHET Lyceum
in Milan
- diploma in basic accounting from C. CATTANEO Institute in
Milan
- degree in Economics and Commerce from BOCCONI
University
PROFESSIONAL BACKGROUND
- registered in Milan’s Role of Chartered Accountants;
- registered in the Registry of Financial Auditors;
- works (since 1971) as a Chartered Accounted acting primarily
as a corporate consultant and tax advisor;
- served as a Standing Auditor in CARIPLO (1995/1997) and in
BANCO AMBROSIANO VENETO (1998/2000). Chairman of
the
Board
of
Statutory
Auditors
in
(2000/2009);
- offices currently held: see the attachment.
BANCA
ESPERIA
CURRICULUM VITAE
EMILIO FANO
born: in Milano on January 19th, 1954
address: Milano, via Borgogna 5
fiscal code: FNA MLE 54A19 F205G
Graduated in Business Administration at Bocconi University in 1979.
Member of “Ordine dei Dottori Commercialisti e degli Esperti Contabili di Milano”
since 1982.
“Revisore Contabile” according to DM 12 Aprile 1995, published by “Gazzetta
Ufficiale della Repubblica Italiana” n. 31bis April 1995.
Member of “Albo dei Periti del Tribunale di Milano” since 1991.
Partner of Studio Reboa & Associati in Milan (now bfc & associati), since 1982.
Main advisory areas:
 advisory activities in companies’ organisation and strategy; advisory in
corporate finance, such as sales & acquisitions of companies and
shareholdings, mergers and demergers;
 advisory in recurring activities such as structuring and preparing companies’
financial statements and reports, valuation of companies, groups and
shareholdings, feasibility study and return analysis of extraordinary deals;
 tax advisory, companies’ tax planning, assistance during tax audits, tax
litigation and representation with the tax authorities.
Main current appointments – see enclosure
Milan, 20 March 2012
(Emilio Fano)
MARIA STELLA BRENA
Dottore Commercialista e Revisore Legale
__________________________________________________________________________________________________________________
Curriculum Vitae MARIA STELLA BRENA
PERSONAL DETAILS:
Name: MARIA STELLA BRENA
Date of Birth: 31st March 1962
Home Address: Corso XX Settembre 87, Busto Arsizio, Italy
Office Address: Via R. Montecuccoli, 36, Milano, Italy
Phone +39 02 433030 Fax +39 02 433408
Mobile+ 39 335 6043274
Nationality: Italian
E-mail [email protected]
Pec: [email protected]
EDUCATION AND QUALIFICATIONS:
1981: High school diploma: Liceo Scientifico Legnano
1986: University degree: Università Luigi Bocconi Via Sarfatti - Milano
1990: State sponsored qualification exam to become Certified Practising Accountant, 1990:
Registration to The Court's Official Listing of C.P.A. of Milano, No. 2738
1992: Registration to the Auditors Register under DL LGS, 27th January 1992 No.88 and DPR
20th November 1992 No.474 with Ministerial Decree dd. 12th April 1995 G.U. No.31 Bis dd.
21st April 1995. No. 8093
WORK EXPERIENCE:
1986 - 1989 Professional practice with the Accounting Firm Dr. Addario in Milano
1989 -1993 Cooperation with Dr.Giorgio Galeazzi, Accountant and Tax Attorney, Via
Mascheroni 29, Milano.
Since 1993: I work in my own Accounting Firm as a Tax and Business Consultant.
“BOARD OF STATUTORY AUDITORS” AND “ACCOUNTING AUDITOR”
See enclosure.
I allow my personal data processing in reference to the Italian Law 675/9, Art. 10, regarding
the “Personal data protection code.
Milano, 20 March 2012
(Maria Stella Brena)
Via Raimondo Montecuccoli n. 36 - 20147 Milano
Via Alessandria n. 1 – 20010 Canegrate
tel. 02-433030 fax 02-433408 E-mail pec [email protected]
C.fisc. BRNMST62C71E514G P.Iva 09926380156
E U R O P E A N F O R M AT
FOR THE
C U R R I C U L U M V I TA E
PERSONAL INFORMATION
Name
Address
Phone
Fax
E-mail
Nationality
Date of birth
MAURO COAZZOLI
VIA ARIBERTO, 20 – 20123 MILANO - ITALY
+39.02.89.41.55.08
+39.02.58.10.85.87
[email protected]
Italian
25.03.1964
JOB EXPERIENCE
• Date
Since 1996 free independent professional as Graduated Public Chartered Accountant
1991-1995, professional practise and training at other Chartered Accountant's office.
Since 1996 member of the Information Technology Committee of Ordine dei Dottori
Commercialisti e degli Esperti Contabili of Milan.
Calling professor at MIP - Politecnico of Milano (University of Milan) for International MBA
courses.
Since 1996 Professor at Scuola di Alta Formazione for Ordine dei Dottori Commercialisti e degli
Esperti Contabili di Milano for Information Technology applied to business, offices organization,
web and mobile new technologies applied to marketing.
Experience in auditing gained in professional activity even in multi-national and international
quoted stock companies.
More than decennial experience in reporting and control with standard and proprietary formats
(U.S. & International G.A.A.P.), and their development.
Deep information technology knowledge with particular attention with business aspect effects,
and balance evaluation.
Statutory auditor in stock companies (market quoted and not) and no-profit sector.
Experience as Technical one-side consultant in business matter for legal issue in the Italian
Tribunal.
Enrolled in the Italian journalist register – “pubblicisti” section.
ISTRUZIONE E FORMAZIONE
• Date
• Name and kind of institute
• Specialization
• Qualify
Pagina 1 - Curriculum vitae di
COAZZOLI Mauro
1991
University L. Bocconi - Milan
Administration and control
Dottore in Economia Aziendale – Specializzazione in Amministrazione e Controllo
PERSONAL COMPETENCE AND
SKILLNESS
through life experience, work, but
necessary due to school titles.
MOTHELANGUAGE
ITALIAN
OTHER LANGUAGES
• Reading skillness
• Writing skillness
• Oral skillness
ENGLISH
Excellent
Excellent
Excellent
• Reading skillness
• Writing skillness
• Oral skillness
TEDESCO
Scolastic
Scolastic
Scolastic
RELATIONAL ABILITY AND
Excellent relational ability gained with the free professional activity
COMPETENCE
Live and work with other people, in
multi-cultural ambient, inplaces where
communication is relevant and where
tem cooperative job is relevant
ORGANIZATIVE ABILITY AND
Excellent organizational ability gained with the free professional activity
COMPETENCE
I. e. people coordination and
organization, projects, balances
TECHNICAL ABILITY AND
COMPETENCE
Deep knowledge of information technology gained through the foundation of a software
company during university years.
With computers and machines, etc.
OTHER ABILITY AND
Calling professor at M.I.P – Politecnico di Milano – International M.B.A. (english language).
COMPETENCE
Not listed before
OTHER LICENSE OR PATENTS
Driving license type A and type B
OTHER INFOS
DATE
FIRMA
Pagina 2 - Curriculum vitae di
COAZZOLI Mauro
29.112011
Claudia MEZZABOTTA
Via Carlo Pisacane, 24
20129 Milano
Italy
Tel. +39 02 5469308
Mobile +39 335 8386118
E-mail: [email protected]; [email protected]
Born in Fano (Pesaro), Italy - February 3rd, 1970 – Nationality: Italian
Family status: Single
EDUCATION
2002
Graduate School of Arts and Science, New York University, New York, NY, USA – MASTER OF
ARTS IN INDUSTRIAL/ORGANIZATIONAL PSYCHOLOGY, PSYCHOLOGY DEPARTMENT
Master’s thesis title: “Justice and Organizational Citizenship Behaviour: Analysis of some
experimental data on the case of a college students participation body” – GPA 3.925
1994-95 Stern School of Business, New York University, New York NY, USA - VISITING SCHOLAR AT
THE INTERNATIONAL BUSINESS DEPARTMENT
Individual Study Program in Accounting and Finance, focused on International Accounting
1993
Luigi Bocconi University, Milan, Italy – “ LAUREA QUADRIENNALE IN ECONOMIA
AZIENDALE”, EQUIVALENT TO MASTER IN BUSINESS ADMINISTRATION
Dissertation title: "La contabilità internazionale: i sistemi di rilevazione e di rappresentazione
dei valori"(“International Accounting Models”) – Grade: 110/110 with honors
1988
Liceo-ginnasio statale "G. Nolfi", Fano (Pesaro) – HIGH SCHOOL DEGREE IN FOREIGN
LANGUAGES (“MATURITÀ LINGUISTICA”) - Grade: 60/60
PROFESSIONAL ORGANIZATION MEMBERSHIPS
2012
PROFESSIONAL MEDIATOR – Camera di Conciliazione della Fondazione dei Dottori
Commercialisti di Milano, Milan, Italy (since 2011)
ASSOCIAZIONE ITALIANA DOTTORI COMMERCIALISTI – Member (since 2010)
PROFESSIONAL TRANSLATOR (LANGUAGES: ENGLISH, FRENCH) – Ordinary Member of
“Collegio Lombardo Periti Esperti Consulenti”, Milan, Italy (since 2006)
INTERNATIONAL AFFILIATE MEMBER – American Psychological Association, Washington
D.C., United States (since 2001)
REGISTERED AUDITOR – Ordinary Member of “Registro dei Revisori Contabili”, held by the
Ministry of Justice, Rome, Italy (since 1999)
CERTIFIED PUBLIC ACCOUNTANT – Ordinary Member of “Ordine dei Dottori Commercialisti ed
Esperti Contabili di Milano”, the Italian National CPA Organization, Milan branch (since 1994)
LANGUAGES
ITALIAN
FRENCH
GERMAN
PORTUGUESE
JAPANESE
mother tongue
excellent
good
fair
basic
ENGLISH
SPANISH
TURKISH
RUSSIAN
excellent
very good
fair
basic
PRESENT JOB EXPERIENCE
MEMBER OF STATUTORY AUDITORS BOARD in limited companies (SpA and Srl), operating in
manufacturing and service industries, also in the role of Chairman of the Board. Chartered Auditor.
CONSULTING IN ACCOUNTING AND FINANCIAL STATEMENTS ISSUES, aimed, above all, at medium-large
companies (listed and non listed Italian companies; subsidiaries of foreign listed companies; consolidated
accounts). Among the more recent experiences: consulting jobs in transition from IT GAAP to IFRS for
listed and non listed Italian companies; assistance in the preparation of consolidated accounts; preparation
of post-mergers & acquisitions financial statements. These activities have been performed, until
September 2011, mostly, but not exclusively, as a freelance consultant of the technical department of a
primary European multinational audit firm.
CONSULTING IN TAXATION OF LIMITED COMPANIES, in Italy.
INSTRUCTOR IN ACADEMIC AND PROFESSIONAL TRAINING PROGRAMS, at both private and public
schools and academic institutions, in Italy and abroad. Teaching interests: financial accounting, Italian
GAAP, IAS/IFRS, financial statement analysis, auditing, management accounting.
REGISTERED INSTRUCTOR FOR PROFESSIONAL MEDIATION COURSES – Registrar of the Ministry of
Justice, Rome, Italy. Instructor at Fondazione Dottori Commercialisti di Milano.
PROJECT MANAGER – Organismo Italiano di Contabilità, Rome, Italy (since 2010)
AUTHOR OF PUBLICATIONS (BOOKS AND ARTICLES), for IPSOA Milano, the Italian branch of Wolters
Kluwer N.V. (since 1999), on topics related to Italian GAAP, IFRS, mergers and acquisitions, limited
companies taxation. The list of published work includes 9 books, of which three as a sole author, and
more than one hundred articles, appeared on technical reviews and magazines sold all throughout Italy
(“Pratica Contabile”, “Amministrazione & Finanza”, “Bilancio e Reddito d’Impresa”, “Azienda e Fisco”)
and on the academic review “Il controllo nelle società e negli enti”, published by Giuffrè, Milano.
ACADEMIC AND TEACHING ACTIVITIES
VISITING PROFESSOR IN IFRS SEMINARS – Wichita State University, Wichita (Kansas, USA), in January
2012.
ADJUNCT PROFESSOR OF ADVANCED FINANCIAL ACCOUNTING (IFRS) at Università degli Studi di
Ferrara, Ferrara, Italy (since 2010)
AUTHORIZED INSTRUCTOR FOR PROFESSIONAL MEDIATION COURSES – Registrar of the Ministry of
Justice, Rome, Italy. Instructor at Fondazione Dottori Commercialisti di Milano, since 2011.
DIRECTOR OF THE DEPARTMENT OF ACCOUNTING AND FINANCIAL REPORTING STANDARDS (IT
GAAP, IFRS, US GAAP – COURSES IN ENGLISH) AT THE “SCUOLA DI ALTA FORMAZIONE” OF
FONDAZIONE DOTTORI COMMERCIALISTI DI MILANO, the official training school for CPAs of ODCEC
Milan (since 2009)
ITALIAN AND INTERNATIONAL ACCOUNTING INSTRUCTOR AT THE “SCUOLA DI ALTA FORMAZIONE”
OF FONDAZIONE DOTTORI COMMERCIALISTI DI MILANO AND AT ODCEC MILANO (COURSES TAUGHT
IN ITALIAN AND ENGLISH) – Milan, Italy (since 2005)
PROFESSOR OF ACCOUNTING AND FINANCE, Master in Accounting and Finance, Communication Trend
Italia Srl, Milan, Italy (2000-2005).
ITALIAN LANGUAGE AND CULTURE INSTRUCTOR (INTERMEDIATE AND ADVANCED CLASS) – New York
University “Speaking Freely” foreign language program (2000-2001)
ADJUNCT PROFESSOR OF FINANCIAL ACCOUNTING AND ANALYSIS, SDA Bocconi, Milan, Italy, MBA
program (English class) (1998)
VISITING PROFESSOR OF MANAGEMENT ACCOUNTING, Biznio Mokymo Centras, Kaunas (Lithuania),
International Executive MBA, TEMPUS PHARE Project (sponsored by the European Union) (1998)
ACCOUNTING AND AUDITING EXPERT, KazGAU, Almaty (Republic of Kazakstan), TACIS Project
(sponsored by the European Union) (1998)
RESEARCH ASSISTANT AND LECTURER IN FINANCIAL AND INTERNATIONAL ACCOUNTING - Business
Administration Department – State University of Turin, Novara, Italy (1997-1998)
RESEARCH ASSISTANT AND LECTURER IN FINANCIAL AND INTERNATIONAL ACCOUNTING, “G.Zappa”
Business Administration Department, Luigi Bocconi University, Milan, Italy (1993-1999)
RESEARCH ASSISTANT AND LECTURER IN FINANCIAL AND INTERNATIONAL ACCOUNTING - Accademia
Militare della Guardia di Finanza, Bergamo, Italy (1993-94) (1994)
ASSISTANT PROFESSOR - Accounting and Control Area, SDA Bocconi, Milan, Italy (1993-1998)
MEMBERSHIP IN TECHNICAL COMMITTEES
2012
MEMBER OF “EFRAG SME WORKING GROUP” – Bruxelles, Belgium (since 2011)
MEMBER OF IASCF SME IMPLEMENTATION GROUP, IASCF, London (United Kingdom)
(since 2010)
MEMBER OF TECHNICAL EXPERTS GROUP “SME STAKEHOLDER GROUP”, AT ACCA,
ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, Rome, Italy (since 2010)
MEMBER OF ASSIREVI IFRS CONSULTING COMMITTEE, Milan, Italy (Assirevi is the Italian
Association of Audit Firms) (2007-2011)
CHAIRMAN OF EQUAL OPPORTUNITIES COMMITTEE AT ORDINE DOTTORI COMMERCIALISTI
ED ESPERTI CONTABILI (ODCEC) – Milan, Italy (since 2010)
MEMBER OF “IFRS FOR SMES TASK FORCE” AT THE ORDINE DOTTORI COMMERCIALISTI
ED ESPERTI CONTABILI (ODCEC) – Milan, Italy (since 2009)
MEMBER OF THE CONSULTING COMMITTEE ON ACCOUNTING STANDARDS AT ODCEC –
Milan, Italy (since 2005)
MEMBER OF THE CONSULTING COMMITTEE ON CORPORATE FINANCE AT ODCEC – Milan,
Italy (2010-2011)
MEMBER OF THE “IFRS TASK FORCE” AT THE TECHNICAL RESEARCH DEPT. - Mazars SA,
Paris, France (2003-2011)
OTHER PROFESSIONAL ACTIVITIES
CONSULTANT OF THE CRIMINAL COURT OF PESARO, ITALY, collaborating as a technical expert in
investigations about the plague of usury in Central Italy (1996-97).
ENGLISH – ITALIAN, ITALIAN - ENGLISH AND FRENCH - ITALIAN TRANSLATOR for major publishers
and financial institutions (Banca d’Italia, Julius Baer Group, McGraw Hill, Mellon Global Investments,
HSBC Bank, Banque Rothschild, et alia).
EDITOR FOR THE ITALIAN PUBLISHER “IPSOA WOLTERS KLUWER”, MILAN, for the professional
reviews “Pratica Contabile”, “Bilancio e Reddito d’Impresa”, “Azienda e Fisco” and “Amministrazione e
Finanza”. A complete list of published work is available in Appendix A.
ACADEMIC RESEARCH
1997
SDA Bocconi research project: Analysis of decision processes in small firms
1994
Luigi Bocconi University research project: Evaluation of theoretical and real effectiveness
of public policies for start-up and development of small and medium-size firms in Italy
SDA Bocconi research project: Small and medium-size firms
1993
Luigi Bocconi University research project: The process of formulation and issuance of
accounting standards in some European countries.
AWARDS
Master Scholar at the Department of Psychology of the Graduate School of Arts and Science, New York
University, New York, NY, United States.
Gold Medal of Associazione Amici della Bocconi (Bocconi University Alumni Association) as best
graduate in academic year 1991-92.
OTHER INFORMATION
Knowledge of main PC software (Windows Office package, SPSS); and of the Internet.
Hobbies: travelling, tennis, scuba diving (PADI OWSI Instructor; PADI EFR Instructor), Italian wines
and cuisine (Sommelier - Ordinary member of Associazione Italiana Sommeliers), study of foreign
languages.
AMPLITER N.V.
Enclosure 5
Certificates of attendance issued by
the authorized intermediaries
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