(Finance) – The new Board of Directors of Alkemya company operating in digital transformation and listed on Euronext STAR Milan, has appointed Duccio Vitali as CEOproviding the latter with the operational delegations useful for the management of the company.
Furthermore, it was decided to appoint Elisa Vascellari Dal Fiol and Elvina Finzi as members of the Committee Risk Control and Sustainability and Maria Gimigliano as President; to appoint Elisa Vascellari Dal Fiol and Elvina Finzi as members of the Committee Remunerations and Alessandra Piersimoni as President; to appoint Maria Gimigliano and Elvina Finzi as members of the Committee Transactions with Related Parties and Alessandra Piersimoni as President.
Finally, the board ascertained the start of themanagement and coordination activities by Retex.