24 April 2018 at 18:36

The Board of Directors, during the meeting held today, has attributed delegations and powers to the Executive Directors Mario Rizzante, Chaiman, Tatiana Rizzante, Chief Executive Officer, Filippo Rizzante, Daniele Angelucci, Claudio Bombonato and Elena Maria Previtera
According to the Corporate Governance Code for Listed Company, the Board of Directors has also evaluated that the three Non-Executive Directors Fausto Forti, Secondina Giulia Ravera and Francesco Umile Chiappetta meet the independence requirements.
The Board of Auditors, during the meeting held today, has also evaluated that its own members meet the independence requirements.
Finally, according to the By-laws and the Corporate Governance Code for Listed Company, the Board of Directors has appointed the members of the Remuneration Committee and of the Control and Risk Committee.

Remuneration Committee
The Board of Directors has appointed as members of the Committee the Independent and Non-Executive Directors Fausto Forti, Secondina Giulia Ravera and Francesco Umile Chiappetta.

Control and Risk Committee
The Board of Directors has appointed as members of the Committee the Independent and Non-Executive Directors Fausto Forti, as Chairman, Secondina Giulia Ravera and Francesco Umile Chiappetta.

This press release is a translation, the Italian version will prevail.

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Reply S.p.A. published this content on 24 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2018 17:06:02 UTC