(Finance) – The BoD of Saint Lawrencea luxury yacht operator listed on Euronext STAR Milan, has approved the new composition of the internal board committees and appointed the new Lead Independent Director, following the resignation of the non-executive director Pietro Gussalli Beretta, current Chairman of the Appointments Committee and Lead Independent Director, and the loss of the independence requirements of the non-executive director Silvia Merlo, current Chairman of the Committee Remuneration and member of the Control, Risk and Sustainability Committee and of the Committee for Transactions with Related Parties.
In particular, Lycia Mattioli she was nominated new Lead Independent Directoreffective from 27 April 2023.
The BoD, following the signing of the MoU with Mike Simpson, communicated that due diligence activities are underway. As a result of this activity, the company will be able to proceed with the definition of the reference values of the transaction, also in light of the specific corporate structure of the Simpson Marine Group and associated companies.