Fondazione Fiera Milano for the Ordinary Meeting of Fiera Milano Spa: proposed renewal of company positions
Milan, 27 Marzo 2015 – For the Ordinary Meeting of Fiera Milano Spa -- in which Fondazione Fiera Milano has a majority 62.06% shareholding of the ordinary capital -- called at the Rho (MI) exhibition complex on 29 April 2015 at 2.30 pm at first call, the Executive Committee of Fondazione chaired by Benito Benedini met today to resolve the following.
Proposed appointments to the Board of Directors and Board of Auditors of Fiera Milano Spa for the next three financial periods, that is, until the approval of the financial statement on 31 December 2017
The Fondazione Executive Committee has drawn up a unanimously proposed list for the company positions of Fiera Milano Spa, whose terms in office expire with the aforesaid Ordinary Assembly, resolving to confer the powers to propose the following list of names at the Ordinary Meeting:
- for the Fiera Milano Spa Board of Directors for the 2015-2016-2017 financial periods:
1. Roberto Rettani Chairman
2. Attilio Fontana Deputy Chairman
3. Licia Ronzulli Deputy Chairman
4. Corrado Peraboni Chief Executive Officer
5. Pier Andrea Chevallard
6. Renato Borghi
7. Joyce Victoria Bigio
8. Vincenza Patrizia Rutigliano
9. Romeo Robiglio
- For the Fiera Milano Spa Board of Auditors for the 2015-2016-2017 financial periods:
Statutory Auditors
1. Federica Nolli Chairwoman
2. Carmine Pallino
3.Antonio Guastoni
Alternate Auditors
1. Francesca Maria D’Alessandro
2. Alessandro Carlo Galli