(Finance) – The new Board of Directors of Caltagirone Publisher, a company listed on Euronext Milan, has renewed its corporate offices. The board confirmed Azzurra Caltagirone in the office of President e Alessandro Caltagirone And Francesco Caltagirone jr in the office of Vice Presidents, conferring the relevant powers.
The Council reserved the right to verify the existence of the independence requirements provided for by current legislation in the hands of the directors Francesco Gianni, Federica Barbaro, Massimo Confortini, Annamaria Malato, Valeria Ninfadoro and Pierpaolo Mori.
The Board of Directors then appointed, for the three-year period 2024 – 2026, the Control and risk committee which will be chaired by the Councilor Massimo Confortini and composed of the Councilors, Tatiana Caltagirone, Federica Barbaro, Valeria Nimphadoro and Fabrizio Caprara and the Committee of Independent Directors for the evaluation of transactions with related parties which will be composed of the independent directors Francesco Gianni, Federica Barbaro, Massimo Confortini, Annamaria Malato, Valeria Ninfadoro and Pierpaolo Mori.
(Photo: Pexels / Pixabay)