Milan, 11 October 2023 - Today, the Board of Directors, replacing Mr. Marco Patuano who resigned 28 July, appointed:
- Professor Mario Motta as a non-executive Director of the Company. The new Director, whose curriculum vitae is available at www.gruppoa2a.it, will remain in office until the next Meeting;
- the Director Roberto Tasca as Chair of the Company.
During the same meeting, the Board of Directors also assessed, ascertaining the existence of the following: (i) the independence requirements of Article 148 of the TUF (Consolidated Law on Finance) and the Corporate Governance Code for the non-executive Director Mario Motta and (ii) the executive status for the Chair Roberto Tasca.
Lastly, the Board of Directors resolved on the new composition of the following Board committees::
ESG and Local Relations Committee: Roberto Tasca (Chair), Vincenzo Cariello, Fabio Lavini and Elisabetta Pistis;
Audit and Risk Committee: Alessandro Zunino (Chair), Elisabetta Bombana, Mario Motta and Maria Grazia Speranza;
Appointments and Remuneration Committee: Susanna Dorigoni (Chair), Giovanni Comboni and Elisabetta Pistis.
The composition of the Related Parties Committee remains confirmed as follows: Vincenzo
Cariello (Chair), Maria Elisa D'Amico and Maria Grazia Speranza.
Contacts:
Giuseppe Mariano
Head of Media Relations, Social Networking and Web
Silvia Merlo - Silvia Onni
Press Office
ufficiostampa@a2a.eu, Tel. [+39] 02 7720.4583
Marco Porro
Investor Relations Manager
ir@a2a.eu, Tel. [+39] 02 7720.3974
