Salini Impregilo : Establishment of the internal Committees within the Board of Directors

The Company announces that the Board of Directors of Salini Impregilo S.p.A. (MTA: SAL), which met today, established the following Committees, confirming the competencies appointed during the previous mandate:

• Control and Risk Committee, with advisory and proactive functions, pursuant to Art. 7 of the Corporate Governance Code for listed companies ('the Code'), which comprises the following Directors, who are all independent, pursuant to the same Code:
  • Mario Cattaneo (acting as Chairman)
  • Marina Brogi
  • Giuseppina Capaldo
  • Nicola Greco
  • Franco Passacantando
• Compensation and Nominating Committee, with advisory and proactive functions, pursuant to Articles 5 and 6 of the Code, and which comprises the following Directors, who are all independent pursuant to the same Code:
  • Marina Brogi (acting as Chairman)
  • Geert Linnebank
  • Laudomia Pucci

The Board of Directors also appointed the Committee for Related Party Transactions, with the functions and tasks set by the 'Regulation containing provisions concerning related-party transactions' adopted by the Board of Directors - pursuant to what has been established by Consob for these matters ('Regulation RPT') - and which comprises the following Directors, who are all independent:

• Ferdinando Parente
• Giacomo Marazzi
• Giuseppina Capaldo
• Geert Linnebank

The Committee for Related Party Transactions, met at the end of the Board meeting, pursuant to Regulation RPT, to appoint its Chairman: Ferdinando Parente (Director).