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Pirelli & C Board/Management Information 2022
4052_dirs_2022-10-11_34df68a4-216f-491b-a3a7-d7297a2e67df.pdf
Board/Management Information
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| Informazione Regolamentata n. 0206-33-2022 |
Data/Ora Ricezione 11 Ottobre 2022 14:07:52 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | PIRELLI & C. | |
| Identificativo Informazione Regolamentata |
: | 168108 | |
| Nome utilizzatore | : | PIRELLISPAN03 - Mauri | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 11 Ottobre 2022 14:07:52 | |
| Data/Ora Inizio Diffusione presunta |
: | 11 Ottobre 2022 14:07:53 | |
| Oggetto | : | PIRELLI: LI FANRONG NEW CHAIRMAN OF THE BOARD OF DIRECTORS |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
PIRELLI: LI FANRONG NEW CHAIRMAN OF THE BOARD OF DIRECTORS
Milan 11 October 2022 – The Board of Directors of Pirelli & C. Spa met today and proceeded with the cooptation of Li Fanrong in place of Ning Gaoning who - as announced on 8 October 2022 – tendered his resignation from the Board.
The Board also saw to the nomination of the non-executive director Li Fanrong as Chairman attributing to him the legal representation of the company as well as the other attributed powers based on the current Bylaws, notwithstanding the powers and prerogatives of the Board. In addition, the Board decided on the nomination of Li Fanrong as a member of the Strategies Committee and Nominations and Succession Committee.
The new Board member, who will remain in the role until the next shareholders' meeting, does not possess the requisites of independence indicated in legislation and the Code of Corporate Governance and as of today does not hold shares and/or other financial instruments issued by Pirelli.
Li Fanrong's curriculum is available on the Company website www.pirelli.com