AI Terminal
Mundys (formerly: Atlantia SpA)
Board/Management Information • Jun 11, 2020
6228_rns_2020-06-11_0f66d47e-78da-4574-be3c-6876e67718c3.pdf
Board/Management Information
Open in ViewerOpens in native device viewer
Press release
COMPOSITION AMENDMENT OF THE NOMINATIONS COMMITTEE AND CORPORATE GOVERNANCE CODE REVISED
Rome, 11 June 2020 – The Board of Directors meeting of Atlantia S.p.A., held today, following what previously announced regarding the resignation of Mr Bertazzo, the Company's Chief Executive Officer, from Atlantia Nominations Committee, resolved to modify the composition of the Nominations Committee by decreasing the number of its members from 5 to 3, without prejudice to the provision on a majority of independent Directors, and to amend the Corporate Governance Code adopted by Atlantia S.p.A. accordingly.
As of today the Nominations Committee consists of 3 non-executive directors, all independent: Gioia Ghezzi (Chairwoman), Ferdinando Nelli Feroci and Licia Soncini.
Atlantia's revised Corporate Governance Code will be published on the Company's website (http://www.atlantia.it/en/corporate-governance).
Investor Relations e-mail: [email protected]
Media Relations e-mail: [email protected]
www.atlantia.it