(Alliance News) - CY4Gate Spa announced Thursday that its board has appointed the members of the various committees.

In the Control, Risk and Sustainability committee, with chair Cinzia Parolini will work Alessandra Bucci and Roberto Ferraresi; in the Appointments and Remuneration committee, chair Alessandra Bucci will work with Maria Giovanna Callonie Paolo Izzo; finally, in the Related Party Transactions committee, with chair Maria Giovanna Calloni will work Cinzia Parolini and Alessandra Bucci.

The board of directors, on a voluntary basis, also resolved to establish an internal Strategic Committee with advisory functions and composed of Alberto Luigi Sangiovanni Vincentelli as chairman, Roberto Ferraresi, Paolo Izzo and Emanuele Galtieri.

Finally, Sebastiano Bonanno resigned as alternate auditor.

CY4Gate's stock is down 0.6 percent at EUR8.60 per share.

By Giuseppe Fabio Ciccomascolo, Alliance News senior reporter

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