BANCA GENERALI S.P.A. www.bancagenerali.com
Media Relations Michele Seghizzi
Tel. +39 02 6076 5683
michele.seghizzi@bancagenerali.it
Investor Relations Giuliana Pagliari
Tel: +39 02 6076 5548
giuliana.pagliari@bancagenerali.it
Trieste, 20 April 2016 - The Board of Directors met today and, due to the untimely passing of Mr Piermario Motta, approved a significant modification of the Bank's governance, redefining and expanding the powers of General Manager Gian Maria Mossa, thus entrusting him with the responsibility for heading the company.
Pursuant to Article 15, paragraph 14, of the Company's Articles of Association and Article 2386 of the Italian Civil Code, the Board also co-opted Generali Italia S.p.A.'s Chief HR & Organization Officer Giovanni Luca Perin as Non-executive Director of the Company.
Mr. Perin declared he does not have any shareholdings in Banca Generali.
The resume of the newly-appointed member of the Board of Directors has been published on the corporate website www.bancagenerali.com, in the section Corporate Governance / Board of Directors.
Banca Generali S.p.A. issued this content on 20 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 17:48:29 UTC
Original Document: http://www.bancagenerali.com/site/en/home/investor-relations/press-releases/documento10006871.html
