In order to fulfill our duties for a compliant financial information, it is following reported a translation of the official Ministry of Economy and Finance (MEF) press release dated april 14th, where the name of the current FS’s CEO – Mauro Moretti – has been proposed a member of the next Finmeccanica’s Board of Directors.
Press Release n. 96, april 14th 2014
Nominees for the new boards of directors in Enel, Eni, Finmeccanica and Poste Italiane have been designated
As anticipated by a government press release, the Ministry of Economy and Finance (MEF) will provide shortly to consign the lists of the new boards of directors for the Enel, Eni and Finmeccanica public companies at the respective headquartes.
With regard to the Enel S.p.A. shareholders’ meeting (called on May 22nd), the Ministry of Economy and Finance, owner of 31,24% of capital share, will consign shortly the following list for the replacement of the new Board of Directors at the company headquarter:
1. Patrizia Grieco
2. Francesco Starace
3. Alberto Pera
4. Alberto Bianchi
5. Salvatore Mancuso
6. Paola Girdinio
With regard to the Eni S.p.A. shareholders’ meeting (called on May 8th), the MEF, owner of 4,34% of capital share directly and indirectly via Cassa Depositi e Presiti (80,10% owned by MEF) which owns 25,76%, will consign shortly the following lists for the replacement of the new Board of Directors and the Board of Statutory Auditors at the company headquarter:
Board of Directors
1. Emma Marcegaglia
2. Claudio Descalzi
3. Fabrizio Pagani
4. Luigi Zingales
5. Diva Moriani
6. Andrea Gemma
Board of Statutory Auditors
1. Paola Camagni (Sindaco effettivo)
2. Alberto Falini (Sindaco effettivo)
3. Marco Seracini (Sindaco effettivo)
4. Massimiliano Galli (Sindaco supplente)
5. Stefania Bettoni (Sindaco supplente)
With regard to the Finmeccanica S.p.A. shareholders’ meeting (first called on May 9th and second called on May 15th), the Ministry of Economy and Finance (MEF), owner of 30,2% of capital share, will consign shortly the list for the replacement of the new Board of Directors at the company headquarter:
1. Gianni De Gennaro
2. Mauro Moretti
3. Marta Dassù
4. Guido Alpa
5. Alessandro De Nicola
6. Marina Calderone
7. Fabrizio Landi
Eventually, it is said that, on the occasion of the next Poste italiane S.p.A. shareholders’ meeting the MEF, owner of 100% of capital share, will approve the following list for the new 2014-2017 Board of directors:
1. Luisa Todini
2. Francesco Caio
3. Roberto Rao
4. Antonio Campo dall’Orto
5. Elisabetta Fabbri
With regard to Terna S.p.A., whose designations are up to Cassa Depositi e Presiti’s Board, the related proposals will be consistent with the criteria used by the Government for its designations.[omissis]
The Ministry of Economy and Finance, as the sole shareholder, will communicate in the coming days the name of the person who will join the FS’ Board of Directors and thereafter will be designed as the new CEO of Ferrovie dello Stato Italiane SpA.