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Ferretti Group Board/Management Information 2026
6296_rns_2026-05-15_ab80c0fa-28c6-417c-a39e-b37ac8ab329a.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
FERRETTIGROUP
Ferretti S.p.A.
(Incorporated under the laws of Italy as a joint-stock company with limited liability)
(Stock Code: 09638)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made by Ferretti S.p.A. (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The following document of the Company was published on the website of eMarket SDIR in Italy in accordance with and in the manners set forth in the Consob Issuer's Regulation and in compliance with the provisions of the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A..
The posting of the document on the website of The Stock Exchange of Hong Kong Limited is only for the purpose of facilitating equal dissemination of information to investors in Hong Kong and compliance with Rule 13.10B of the Listing Rules, and not for any other purposes.
By order of the Board
Ferretti S.p.A.
Mr. Tan Ning
Executive Director and Chairman of the Board
Hong Kong, 15 May 2026
As at the date of this announcement, the Board comprises Mr. Tan Ning and Mr. Stassi Anastassov as executive Directors; Ms. Zhang Xiaomei, Mr. Jin Zhao and Ms. Katarina Kohlmayer as non-executive Directors; and Mr. Patrick Sun, Ms. Federica Marchionni, Ms. Zhu Yi and Ms. Donatella Sciuto as independent non-executive Directors.
FERRETTIGROUP
FIRST MEETING OF THE NEWLY APPOINTED BOARD OF DIRECTORS
- Appointment of delegated bodies and board committees
- Verification of the independence requirements of 4 (four) new directors and all new members of the board of statutory auditors
Forli, 15 May 2026 - Ferretti S.p.A. ("Ferretti" or the "Company"), a company listed on the Euronext Milan regulated market, organized and managed by Borsa Italiana S.p.A., announces that, today, the first meeting of the newly appointed Board of Directors of the Company was held.
Appointment of delegated bodies
The Board of Directors appointed Stassi Anastassov as Chief Executive Officer and Tan Ning as Executive Director.
Accordingly, Tan Ning and Stassi Anastassov are qualified as executive directors, while the remaining directors are qualified as non-executive directors.
Verification of independence requirements
The Board of Directors, on the basis of the declarations made by the directors and the information available to the Company, verified that directors Patrick Sun, Zhu Yi, Federica Marchionni and Donatella Sciuto meet the independence requirements set forth in (i) Article 148, paragraph 3, of the Consolidated Law on Finance ("TUF"), as referred to in Article 147-ter, paragraph 4, of the TUF, (ii) Article 2 of the Corporate Governance Code of Borsa Italiana S.p.A. and (iii) Rule 3.13 of the Rules Governing the Listing of Securities on the Stock Exchange. The Board of Directors therefore acknowledged that 4 (four) out of 9 (nine) directors qualify as independent pursuant to the provisions of the TUF, the Corporate Governance Code and Rule 3.13 of the Rules Governing the Listing of Securities on the Stock Exchange.
As required by the Corporate Governance Code, the Board of Directors verified that all newly appointed members of Ferretti's Board of Statutory Auditors meet the independence requirements.
Appointment of board committees
The Board of Directors also resolved to appoint the following board committees:
(i) the Control and Risk Committee, also assigning to it the functions of the Related Parties Committee (in line with the previous term of office and with the provisions of the Company's Related Party Transactions Procedure), appointing as members of such committee Patrick Sun (Chairman, independent director), Zhu Yi (independent director) and Donatella Sciuto (independent director);
(ii) the Remuneration Committee, appointing as members of such committee Zhu Yi (Chairwoman, independent director), Patrick Sun (independent director), Federica Marchionni (independent director), Donatella Sciuto (independent director) and Zhang Xiaomei (non-executive director);
WALLY
FERRETTIYACHTS
PERSHING
Italia
Riva
CRN
CUSTOM LINE
FERRETTIGROUP
(iii) the Nomination Committee, appointing as members of such committee Tan Ning (Chairman, executive director), Stassi Anastassov (executive director), Patrick Sun (independent director), Zhu Yi (independent director) and Federica Marchionni (independent director);
(iv) the ESG Committee, appointing as members of such committee Federica Marchionni (Chairwoman, independent director), Stassi Anastassov (executive director), Zhu Yi (independent director), Zhang Xiaomei (non-executive director) and Katarína Kohlmayer (non-executive director);
(iv) the Strategic Committee, appointing as members of such committee Tan Ning (Chairman, executive director), Stassi Anastassov (executive director), Patrick Sun (independent director), Federica Marchionni (independent director), Donatella Sciuto (independent director), Jin Zhao (non-executive director) and Katarína Kohlmayer (non-executive director).
The composition of the above Committees complies with the requirements set forth in the Corporate Governance Code and in the respective regulations, available on the Company's website www.ferrettigroup.com, section "Investor Relations - Governance".
Ferretti Group
Thanks to Italy's centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Stassi Anastassov, Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the sea, as well as their exclusive design and timeless appeal.
For more information: www.ferrettigroup.com
Investor Relations
Head of Investor Relations
Margherita Sacerdoti
Email: [email protected]
T.+39 02 83994 000
Email: [email protected]
Ferretti Group
Head of Media Relations
Giovanni Bogetto
Email: [email protected]
T.+39 02 83994 000
Barabino & Partners
Barabino & Partners
Federico Vercellino
Mob: +39 331.5745171
Virginia Bertè
Mob: +39 342.9787585
WALLY
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PERSHING
itama
Riva
CRN
CUSTOM LINE
FERRETTIGROUP
WALLY C
FERRETTIYACHTS
PEASHING
itana
Riva
CRN
CUSTOM LINE