Getlink: Carlo Bertazzo Coopted to Group Board of Directors
05 Novembre 2020 - 5:45PM
Business Wire
Regulatory News:
The Getlink SE (Paris:GET) Board of Directors has today co-opted
Carlo Bertazzo as a director. He replaces Giancarlo Guenzi, for the
remainder of his term of office1 following his resignation. The
ratification of this co-optation will be proposed at the Ordinary
General Meeting of Getlink, called to approve the account for the
2020 fiscal year.
Carlo Bertazzo, 54, is Chief Executive of Atlantia2, the
infrastructure group, since January 2020. He has held management
positions in several companies of the Edizione Group, the holding
company which has been, among other, the largest shareholder of
Atlantia since 2000,, where he played a key role in the
diversification of the group’s activities. He is currently a member
of the Autostrade per Italia S.p.A and Abertis Infraestructuras
boards.
The Getlink Board of Directors thanked Giancarlo Guenzi for his
active role in the Board’s work and welcomed the arrival of Carlo
Bertazzo, a non-independent Director, who, with his extensive
experience in infrastructure, will be able to bring to the Board of
Directors expertise in safety and security, and share his solid
expertise in finance and experience in the management of
international industrial groups.
“I am happy to be joining the Getlink Board of Directors, an
important investment for the Atlantia Group, a business that has
again confirmed its fundamentals and is working to reinforce its
resilience while ensuring it provides efficient and eco-responsible
services” said Carlo Bertazzo.
1 His term of office is fixed at the end of the ordinary general
meeting of shareholders called in 2022 to approve the accounts for
the fiscal year ended December 31, 2021.
2 Getlink SE shareholder
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