Press Release

Press Release

The Board of Directors of Finmeccanica, convened yesterday under the chairmanship of Gianni de Gennaro, renewed the Boards of Directors of the wholly owned companies Alenia Aermacchi S.p.A., BredaMenarinibus S.p.A. and Fata S.p.A., whose terms of office were to expire with the approval of their Financial Statement for the year ending  31 December 2014, and also renewed the Boards of Auditors of Alenia Aermacchi S.p.A. and  BredaMenarinibus S.p.A., whose terms of office were also about to expire with the approval of their Financial Statement for the year ending on 31 December 2014.

Following the analysis and evaluations undertaken, and having being submitted to the approval of the annual Shareholder's Meeting of the Companies concerned, the new Boards of Directors, will be composed as follows:

 

BredaMenarinibus S.p.A.:

Chairman: Giuseppe PANIZZARDI;

CEO: Nunzio SAPOROSO;

Board Member: Giorgia MORO.

 

Fata S.p.A.:

Chairman: Giuseppe PANIZZARDI;

CEO: Andrea LOMBARDI;

Board Member: Luisa RUGGIERO.

 

Alenia Aermacchi S.p.A.:

Chairman: Giovanni SOCCODATO;

CEO: Filippo BAGNATO;

Board Member: Paola MOSCHINI.

 

The Board of Directors of Finmeccanica expresses its gratitude to the outgoing Board members for the work performed over the last few years.

Rome 26/03/2015 17:20