The meeting of the Board of Directors of Acea has elected the members of the Board committees
Rome, 17 May 2017 - The meeting of the Board of Directors of Acea SpA, chaired by Luca Alfredo Lanzalone, has elected the members of the following Board committees:
- Internal Audit Committee: Michaela Castelli (President), Liliana Godino, Giovanni Giani, Massimiliano Capece Minutolo Del Sasso.
- Nominations and Remuneration Committee: Liliana Godino (President), Gabriella Chiellino, Giovanni Giani, Massimiliano Capece Minutolo Del Sasso.
- Related Party Transactions Committee: Fabrice Rossignol (Coordinator), Michaela Castelli, Massimiliano Capece Minutolo Del Sasso.
- Ethical Committee: Gabriella Chiellino (President), Michaela Castelli, Giovanni Giani.
All the Directors appointed to Board committees qualify as independent.
Acea SpA
Investor Relations
Tel. +39 06 57991
investor.relations@aceaspa.it
Acea S.p.A. published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 May 2017 15:23:13 UTC.
Public permalinkhttp://www.publicnow.com/view/EA47F73FAC05AA8857255C2D4C71B292F1FA5684