Milan, March 22, 2013 – Edison’s Board of Directors, following its election by the Shareholders’ Meeting, confirmed Bruno Lescoeur Chief Executive Officer, providing with the required delegated powers.
The Board of Directors also replaced the Internal Committees established within the Board, making the following appointments: i) to the Control and Risk Committee: Béatrice Bigois, Paolo Di Benedetto, Gian Maria Gros-Pietro, Thomas Piquemal (Chairman); ii) to the Compensation Committee: Paolo Di Benedetto (Chairman) Gian Maria Gros-Pietro, Nathalie Tocci and Nicole Verdier-Naves; iii) to the Committee of Independent Directors: Paolo Di Benedetto, Gian Maria Gros-Pietro (Chairman), and Nathalie Tocci.
All the Directors declared that they did not own any Edison shares on the date of their election.
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
External Relations and Communication Department +39 02 6222 7331
Investor Relations Department +39 02 6222 8415 / investor.relations@edison.it
