Pranešimas spaudai
In addition, the Board of Directors unanimously decided to propose to the Shareholders’ General Meeting the appointment as Director of the Chief Executive Officer, Luca de Meo, congratulating him on all the work he has done since July 1, 2020 and the successes already achieved.
Furthermore, the Board of Directors also unanimously decided to propose to the Shareholders’ General Meeting to renew the term of office of Annette Winkler, Chairman of the Strategy and Sustainability Committee, as Director.
Finally, the Board of Directors took note of Frédéric Mazzella's decision to terminate his term of office as a Director early at the end of the 2023 General Meeting, given the evolution of his various professional commitments, and in particular the recent launch of its new entrepreneurial adventure Captain Cause. The members of the Board and its Chairman warmly thank Frederic Mazzella for his contributions to the Strategy and Sustainability Committee and to the life of the Board throughout this year.
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