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A2a Board/Management Information 2020

Nov 12, 2020

4202_rns_2020-11-12_862e7b34-149f-4a53-bd2f-31f24528ea1e.pdf

Board/Management Information

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COMUNICATO STAMPA

Milano, 12 novembre 2020 – In data odierna, il Consiglio di Amministrazione ha nominato, per il triennio 2020-2022 (fino all'approvazione del bilancio al 31/12/2022), il Consigliere Indipendente Vincenzo Cariello (tratto dalla lista di minoranza) Lead Independent Director, attribuendogli per l'incarico un compenso annuo lordo di Euro 10.000,00. Il Consiglio ha, altresì, deliberato l'approvazione del Regolamento del Lead Independent Director che sarà pubblicato sul sito internet Società www.a2a.eu.

Il Consiglio ha, infine, stabilito che la funzione Internal Audit riporti funzionalmente al Vice Presidente Giovanni Comboni al quale verrà corrisposto il compenso annuo lordo integrativo già deliberato per detto incarico di complessivi Euro 40.000,00.

Contatti

Relazioni con i media Tel. +39-02 7720.4583 [email protected] Investor Relations Tel. +39-02 7720.3974 [email protected] www.a2a.eu

PRESS RELEASE

Milan, 12 November 2020 – On today's date, the Board of Directors appointed Independent Director Vincenzo Cariello (selected from the minority list) as Lead Independent Director for the three-year period 2020-2022 (until approval of the financial statements as of 31/12/2022) and granted him a gross annual remuneration of EUR 10,000. Furthermore, the Board resolved and approved the Lead Independent Director's Regulations, which shall be published on the Company's website.www.a2a.eu.

Finally, the Board established that the Internal Audit Department would report functionally to the Vice Chairman Giovanni Comboni; he will therefore be paid the supplementary gross annual remuneration resolved previously for said appointment, of a total of EUR 40,000.

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