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18 Apr 2008

Appointment of the Statutory auditors and of a director


The shareholders meeting held on April 18th, 208 appointed pursuant art. 2386 Italian Civil code Paolo Cuccia as director, non executive and independent, of Bulgari S.p.A. The same meeting resolved to appoint the statutory Auditors for the period 2008 – 2010 pursuant the list of candidates submitted by the majority shareholder. Herein below please find the summarising form of directors and auditors of Bulgari S.p.A.


NAME ROLE EXPIRING DATE
BULGARI Paolo Chairman of the board of directors 31/12/09
BULGARI Nicola Vice Chairman 31/12/09
TRAPANI Francesco Chief Executive Officer 31/12/09
FIGAROLO di GROPELLO Giulio Director 31/12/09
COSTAMAGNA Claudio Director 31/12/09
SPOSITO Claudio Director 31/12/09
CUCCIA Paolo Director 31/12/09
     
PINTO Eugenio Chairman of the board of Statutory Auditors 31/12/2010
DE MAGISTRIS Maurizio Statutory Auditor 31/12/2010
LONGOBARDI Gerardo Statutory Auditor 31/12/2010
ONESTI Tiziano Alternate Statutory
Auditor		 31/12/2010
CIVETTA Mario Alternate Statutory
Auditor		 31/12/2010