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IRCE
Board/Management Information • Apr 28, 2025
4035_dirs_2025-04-28_1b144396-6469-443a-a842-0a83f03495e3.pdf
Board/Management Information
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| Informazione Regolamentata n. 0163-16-2025 |
Data/Ora Inizio Diffusione 28 Aprile 2025 16:20:04 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | IRCE | |
| Identificativo Informazione Regolamentata |
: | 204713 | |
| Utenza - referente | IRCEN01 - CASADIO ELENA | ||
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione : |
28 Aprile 2025 16:20:04 | ||
| Data/Ora Inizio Diffusione | : | 28 Aprile 2025 16:20:04 | |
| Oggetto | : | Appointment of the Chairman of the Board of Directors and the Board Committees |
|
| Testo del comunicato |
Vedi allegato
Appointment of the Chairman of the Board of Directors and the Board Committees
The new Board of Directors of IRCE SPA met on 28 April 2025 and resolved to appoint Mr. Filippo Casadio as Chairman and CEO of the company.
The following committees have been set up within the Board:
- Control, Risks and Sustainability Committee: Ms. Marianna Fabbri - independent (Chairman) Ms. Carlotta Armuzzi – independent Mr. Orfeo Dallago - non-executive
- Remuneration Committee: Ms. Carlotta Armuzzi – independent (Chairman) Ms. Marianna Fabbri - independent Mr. Gianfranco Sepriano - independent
- Committee for the approval of transactions with related parties: Ms. Francesca Pischedda - non-executive (Chairman) Ms. Marianna Fabbri - independent Ms. Carlotta Armuzzi – independent
Ms. Carlotta Armuzzi was appointed as Lead independent director.
During the meeting, the Board deemed that its members, Ms. Marianna Fabbri and Ms Carlotta Armuzzi, meet the independence requirements pursuant to Article 148 of the TUF and the Code of Conduct.
Imola, 28 April 2025
Contacts:
Investor relator: Mr. Sepriano Gianfranco Tel. + 39 0382 77535 e-mail: [email protected]
Head of Corporate Information: Ms. Elena Casadio Tel. + 39 0542 661220 e-mail: [email protected]
IRCE Group is an important player in the winding wires and electric cable sector. The production is deployed in 3 facilities in Italy and 5 facilities abroad: Nijmegen (NI), Blackburn (UK), Joinville SC (Brazil), Kochi (India) and Kierspe (Germany). The Group includes also 5 commercial companies; four of them are located outside Italy (Germany, Spain, Switzerland, Poland) and three companies currently inoperative (Czech Republic, China and India). The Group employed globally 685 employees.