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Italgas
Board/Management Information • Jun 27, 2025
4178_rns_2025-06-27_268a9e2c-2c9e-4772-bda6-567e9a8be947.pdf
Board/Management Information
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| Informazione Regolamentata n. 0167-117-2025 |
Data/Ora Inizio Diffusione 27 Giugno 2025 14:42:45 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | ITALGAS | |
| Identificativo Informazione Regolamentata |
: | 207410 | |
| Utenza - referente | : | ITALGASN01 - Scaglia Anna Maria | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 27 Giugno 2025 14:42:45 | |
| Data/Ora Inizio Diffusione | : | 27 Giugno 2025 14:42:45 | |
| Oggetto | : | The Board of Directors of Italgas appoints the members of the Board Committees and Chairmen |
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| Testo del comunicato |
Vedi allegato
Press release
The Board of Directors of Italgas appoints the members of the Board Committees and Chairmen
Milan, 27 June 2025 - The Board of Directors of Italgas, which met today under the chairmanship of Paolo Ciocca, in line with the provisions of the Corporate Governance Code, to which the Company abides, has confirmed that the following Committes have been established and has appointed their members:
Control, Risk and Related Party Transactions Committee
- Gianmarco Montanari* (Chairperson)
- Costanza Bianchini*
- Erika Furlani*
Appointments and Compensation Committee
- Cecilia Andreoli* (Chairperson)
- Fabio Barchiesi**
- Erika Furlani*
Sustainable Value Creation Committee
- Alessandra Faella* (Chairperson)
- Costanza Bianchini*
- Qinjing Shen**
* Independent non-executive director pursuant to the TUF and the Corporate Governance Code
** Non-executive director
The Board of Directors has therefore verified that at least one member of the Control, Risk and Related Party Transactions Committee and of the Appointments and Compensation Committee fulfils the requirements in terms of knowledge and experience set out in the Corporate Governance Code.
As of today, it should be noted that, to the best of the Company's knowledge, Gianmarco Montanari holds 250 shares of Italgas S.p.A. among the members of the above-mentioned Committees.
The curriculum vitae of the members of the Committees are available on the Italgas website on the Board of Directors page.
This press release is available at www.italgas.it Investor Relations Italgas +39 02 8187 2175
Italgas Press Office +39 02 8187 2020 [email protected]
| Fine Comunicato n.0167-117-2025 | Numero di Pagine: 3 |
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