(Finance) – The board of directors of Softlaba company listed on Euronext Milan and active in Business Advisory, ICT Consulting and Digital Entertainment, unanimously approved the co-optation of Maurizio Marti to replace Daniele Lembo, who resigned on 16 June from his position as director and managing director. Maurizio Marti was the first of the non-elected members of the list of Lembo’s membership presented by the shareholder Tech Rain in view of the meeting of April 27, 2023.
In the same meeting, the Board of Directors: appointed president Maurizio Marti; appointed Giovanni Casto new managing director; granted additional management powers to the executive director Caterina Trebisonda, also confirmed in the role of director in charge of the internal control and risk management system; revoked the director Francesco Ponzi Provenzano from the role of lead independent director, as he no longer deems this figure necessary.
Lastly, the BoD approved the agreement concerning the consensual resolution of the managerial and administrative subordinate employment relationship between the company and Lembo, with the payment of severance pay and an amount equal to 10,000 euros as a novation settlement. In relation to the office of director and CEO, the agreement also provides for the payment of the residual amounts due by way of emoluments, calculated on the basis of the days of effective tenure in office and, therefore, until 22 June 2023.
(Photo: © rawpixel)