The Board of Directors appoints unanimously Miro Fiordi Chairman - Giovanni De Censi Honorary Chairman - Michele Colombo Depu...
26 Aprile 2016 - 7:45PM
Annunci Borsa (Testo)
PRESS RELEASE
THE BOARD OF DIRECTORS APPOINTS UNANIMOUSLY MIRO FIORDI CHAIRMAN
GIOVANNI DE CENSI HONORARY CHAIRMAN MICHELE COLOMBO DEPUTY CHAIRMAN
GOVERNANCE COMMITTEES
Sondrio, 26 April 2016 During today's meeting, the Board of
Directors appointed unanimously Miro Fiordi Chairman, effective as
from 1st May 2016, and Michele Colombo Deputy Chairman. The Board,
taking also into account what resulted during the Shareholders'
Meeting held on 23rd April, also appointed Giovanni De Censi
Honorary Chairman. Therefore, the Board appointed the members of
the Executive Committee, who will remain in office until the
Shareholders' Meeting for the approval of the financial statements
at 31 December 2016. In addition to Chairman and Deputy Chairman,
the Directors Isabella Bruno Tolomei Frigerio, Gabriele Cogliati,
Giovanni De Censi, Gionni Gritti and Paolo Scarallo were also
appointed members of the Executive Committee for the current
financial year. Finally, the Board of Directors set up the
following internal committees for the 2016 2018 three-year
period, by indicating their members: - Nomination Committee: Maria
Elena Galbiati (*) (Chairman), Mariarosa Borroni (*) and Tiziana
Mevio (*); - Remuneration Committee: Mariarosa Borroni (*)
***(Chairman), Maria Elena Galbiati (*) and Alberto Sciumè (*); -
Risk Committee: Elena Beccalli (*) ** (Chairman), Paolo Stefano
Giudici (*) ** and Alberto Sciumè (*); - RPT (Related Party
Transactions) Committee: Alberto Sciumè (*) (Chairman), Paolo
Stefano Giudici (*) and Flavio Ferrari (*);
Considering the appointment of Miro Fiordi as Chairman of the Board
of Directors of the Bank and of its subsequent termination from the
office of General Manager, today's Board also identified, in
collaboration with the newly established Nomination Committee, the
new General Manager. The independence requirements will be checked,
pursuant to Article 148, paragraph 3, of Italian Legislative Decree
no. 58 of 24 February 1998 and to the Corporate Governance Code of
Listed
PRESS RELEASE
Companies, also on the basis of statements made by members of
Company Officers, on the occasion of the next meeting of the Board
of Directors. The outcome of this review will be communicated to
the market. (*) Qualified as independent directors in accordance
with Italian Legislative Decree no. 58 of 24 February 1998 and the
Corporate Governance Code of Listed Companies. ** Qualified
director with experience in accounting and financial matters or
risk management (Risk Committee) *** Qualified director in
possession of adequate knowledge and experience of finance or
remuneration policies (Remuneration Committee)
Company contacts Investor relations Telephone 02 80637471 Email:
investorrelations@creval.it Media relations Telephone 02 80637403
Email: mediarelations@creval.it