Finmeccanica announces that Christian Streiff has resigned as Company’s Board director, due to other professional commitments that are not compatible with this role. His resignation will come into effect as of the date of the General Shareholder Meeting to approve the Annual Report 2012, convened for 29 and 30 May (first and second call).
In consideration of the timing established under the current regulation for possible additions to the agenda, the related replacement cannot be subject to a resolution by the General Shareholders Meeting, which has already been convened to resolve – among other things – on the replacement of the resigned Directors Franco Bonferroni and Giuseppe Orsi.
Christian Streiff, independent, non-executive director and member of Finmeccanica’s Remuneration Committee, was elected from a minority list of candidates submitted by a group of institutional investors and asset management companies. At the time of his resignation notice, he has not reported any shareholdings in the Company.