04.06.12 - 12.21 Price sensitive
Edison: the Board of Directors appoints Henri Proglio as company chairman
Milan, June 4, 2012 – Edison’s Board of Directors,
meeting today, appointed Henri Proglio Chairman of the Board of
Directors and coopted Béatrice Bigois, Bruno D’Onghia,
Adrien Jami, Jorge Mora and Nicole Verdier-Naves as Directors. The
curricula vitae of the new directors will be available on the
Company website (www.edison.it).
In addition, the Board of Directors redetermined the powers
delegated to the Chief Executive Officer and appointed new members
to the Audit Committee, which is now comprised of Thomas Piquemal
(Chairman), Gian Maria Gros-Pietro, and Béatrice Bigois.
The Board of Directors has also decided to increase the number of
members of the Remuneration Committee, appointing Nicole
Verdier-Naves as new member. The Remuneration Committee is now
comprised of Gregorio Gitti (Chairman), Jean-Louis Mathias, Gian
Maria Gros-Pietro, Mario Cocchi and Nicole Verdier-Naves. The Board
of Directors also designated Roberto Buccelli as “Dirigente
Preposto”, i.e. Corporate Accounting Documents Officer (his
curriculum vitae is available to the public on the company
website).
The governance structure will be reviewed in light of the results
of the public tender offer to the minority shareholders.
Public disclosure required by Consob Resolution No. 11971 of May
14, 1999, as amended.
Press Office:
T 02 6222 1; ufficiostampa@edison.it
Investor Relations Edison:
T 02 62228415; E investor.relations@edison.it