Edison appoints new CEO

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5 April 2016, Gas, Electricity

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The Board of Directors also replaced the Internal Committees established within the Board, making the following appointments: Beatrice Bigois (Chairman), Marie-Christine Aulagnon, Paolo Di Benedetto, Gian Maria Gros-Pietro to the Control and Risk Committee; Paolo Di Benedetto (Chairman), Gian Maria Gros-Pietro, Nathalie Tocci e Nicole Verdier-Naves to the Compensation Committee; Gian Maria Gros-Pietro (Chairman), Paolo Di Benedetto e Nathalie Tocci to the Committee of Independent Directors. Gian Maria Gros-Pietro was confirmed Leading Independent Director.

All the Directors declared that they did not own any Edison shares on the date of their election.

The Board of Directors, on the basis of the statements made during the designation by the Directors Paolo Di Benedetto, Gian Maria Gros-Pietro and Nathalie Tocci , found in the hands of the same that they meet the requirements of independence pursuant to Legislative Decree 58/1998 ( TUF ) and the Corporate Governance Code of the Italian Stock Exchange, adopted by the Company.

Source: MarketLine

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