(Finance) – After the appointment by the assembly, which arrived in the morning, the Board of Directors of Maire Tecnimont took note of the confirmation of Fabrizio Di Amato which President of the Board of Directors and confirmed certain powers to the same, including the management of institutional relations and external relations as well as the superintendence of the implementation of the strategic and sustainability plans approved by the board. The Board also confirmed Pierroberto Folgiero which Chief Executive Officer and General Managergranting him executive powers for the direction and coordination of the activities of the group listed on Euronext Milan and active in the transformation of natural resources.
In addition, the independent non-executive Director Francesca Isgrò was appointed to the position of Lead Independent Director, while a Alessandro Bernini (Group Chief Financial Officer) was appointed as the new Manager in charge of preparing the corporate accounting documents, following the resignation of Dario Michelangeli from his position. Dario Michelangeli he will continue to serve as the company’s Administration and Financial Statements Vice President.
Finally, the establishment of the Internal committees to the Board and the members appointed, and the new one was appointed Supervisory body.