annual report 2003 1 2 corporate bodies board of directors claudio carnevale chairman and ceo francesco ago director margherita argenziano luca de rita giovanni galoppi berardino libonati andrea morante statutory auditors antonio mastrangelo maurizio salimei auditor umberto previti flesca independent deloitte & touche spa 3 the general meeting shareholders acotel group held in rome on april 30 reappointed both appointed following as who was were company s whilst gabriele perrotti paola piscopello alternate will remain office until called to approve 2005 also engaged italia which subsequently became