Azimut Holding Spa approved the election of Andrea Aliberti, Stefano Gelatti Mach De Palmstein, Paola Antonella Mungo, Cesare Lafranconi, Aldo Mondonico, Giancarlo Simionato, Paola Spando, Monica Nani and Teresa Nicolini to the Board of Directors at the ordinary shareholders' meeting held on April 24, 2013.