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Expert.Ai Board/Management Information 2023

May 5, 2023

4049_cgr_2023-05-05_478561f7-9a65-4baa-ae53-d71b12eed96c.pdf

Board/Management Information

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Informazione
Regolamentata n.
20040-17-2023
Data/Ora Ricezione
05 Maggio 2023
17:40:41
Euronext Growth Milan
Societa' : EXPERT.AI
Identificativo
Informazione
Regolamentata
: 176442
Nome utilizzatore : EXPERTSYSTN02 - Francesca Spaggiari
Tipologia : 3.1
Data/Ora Ricezione : 05 Maggio 2023 17:40:41
Data/Ora Inizio
Diffusione presunta
: 05 Maggio 2023 17:40:42
Oggetto : Committee Appointment of the Management Control
Testo del comunicato

Vedi allegato.

Expert.ai: Appointment of the Management Control Committee

May 5, 2023

The Board of Directors of expert.ai, listed on Euronext Growth Milan, leader in artificial intelligence (AI) for language understanding, met today and resolved to appoint the members of the Management Control Committee, preliminarily, verified the existence of the independence requirements and of the additional legal requirements for the members themselves. The Management Control Committee is made up of the following Independent Directors:

  • Andrea Gabola;
  • Stefano Pedrini;
  • Cecilia Garattini.

The curricula of the members of the Management Control Committee are available on the company's website, Investor Relations, Corporate Governance section.

***

This press release is available on the Company's website https://www.expert.ai/ and on .

Expert.ai (EXAI:IM) is a leading company in AI-based natural language software. Organizations in insurance, banking and finance, publishing, media and defense all rely on expert.ai to turn language into data, analyze and understand complex documents, accelerate intelligent process automation and improve decision making. Expert.ai's purpose-built natural language platform pairs simple and powerful tools with a proven hybrid AI approach that combines symbolic and machine learning to solve real-world problems and enhance business operations at speed and scale. With offices in Europe and North America, expert.ai serves global businesses such as AXA XL, Zurich Insurance Group, Generali, The Associated Press, Bloomberg INDG, BNP Paribas, Rabobank, Gannett and EBSCO.

For any further information: https://www.expert.ai/

Stefano Spaggiari

Expert.ai Euronext Growth Advisor IR Manager Integrae SIM S.p.A.

[email protected] Tel: +39 02 96 84 68 64 [email protected]

Press office

Francesca Spaggiari Tel. +39 059 894011