Fincantieri: Pierroberto Folgiero appointed CEO

(To Fincantieri)

It met today in totalitarian form, under the presidency of gen. Claudio Graziano, the new board of directors of FINCANTIERI SpA ("Fincantieri" or the "Company") appointed by the shareholders' meeting today and who will remain in office until the meeting for the approval of the financial statements at 31 December 2024.

The board appointed Dr. Pierroberto Folgiero as Chief Executive Officer and also resolved the attribution of proxies except for what is reserved to the exclusive competence of the Board of Directors.

To the president, gen. Claudio Graziano, powers have been conferred on institutional representation, corporate security supervision and the internal control and risk management system.

To the managing director, dott. Pierroberto Folgiero, ample powers have been conferred on the ordinary and extraordinary management of the Company and for the presentation to the board of industrial plans and annual budgets.

It was also decided that the chairman and the chief executive officer contribute to the definition of communication activities and institutional relations, to the definition and development of national and international strategies and to the Company's internationalization activities.

The board, on the basis of the declarations made and the information provided by the interested parties during the candidacy, also ascertained that all the directors possess the requisites of integrity, professionalism and the absence of causes of ineligibility and incompatibility as required by law. in force, as well as compliance with the limits on the accumulation of offices, also taking into account the guidelines adopted in this regard by the Company and has also verified the existence of the independence requirements provided for by art. 147-ter, paragraph 4 and 148, paragraph 3, of Legislative Decree 24 February 1998, n. 58, as well as by art. 2 of the Corporate Governance Code of Borsa Italiana, to which the Company adheres, headed by the directors ing. Paolo Amato, prof. Alberto Dell'Acqua, arch. Paola Muratorio, Dr. Cristina Scocchia, Dr. Valter Trevisani and ing. Alice Vatta.

The board of statutory auditors verified the correct application of the criteria adopted by the board of directors.

The board of directors of Fincantieri for the three-year period 2022-2024 is therefore composed as follows:

  • Claudio Graziano (executive chairman)
  • Pierroberto Folgiero (managing director)
  • Paolo Amato (non-executive and independent director)
  • Alessandra Battaglia (non-executive director)
  • Alberto Dell'Acqua (non-executive and independent director)
  • Massimo Di Carlo (non-executive director)
  • Paola Muratorio (non-executive and independent director)
  • Cristina Scocchia (non-executive and independent director)
  • Valter Trevisani (non-executive and independent director)
  • Alice Vatta (non-executive and independent director)

Photo: RAI