(Finance) – The newly elected Board of Directors of Services Italya company listed on Euronext STAR Milan and leader in the sector of integrated rental, washing and sterilization services of textile materials and surgical instruments for hospital facilities, has attributed management powers to an Executive Committeecomposed of Roberto Olivi (President of the Board of Directors and of the Executive Committee), Ilaria Eugeniani (Member of Directors, appointed Vice President of the Board of Directors and of the Executive Committee) and Michele Magagna (Member of Directors), assisted by the General Director Andrea Gozzi .
The Council then the Governance and Related Parties Committee was established, responsible for matters of remuneration, appointments, control and risks and transactions with related parties, composed as follows: Benedetta Pinna as President (Independent Director); Roberta Labanti (Independent Director); Umberto Zuliani(Non-executive director).
Finally, the Council appointed Councilor Benedetta Pinna as Lead Independent Director and the President Roberto Olivi as Director in charge of the Internal Control and Risk Management System.
In implementation of today’s resolution passed by the Shareholders’ Meeting authorizing the purchase and disposal of treasury shares subject to revocation of the authorization for the purchase and disposal of treasury shares resolved on 20 April 2023 for what has not been used, the Board of Directors he decided to give start of the program for the purchase of own shares.