From 20 to 23 April in Helsinki
Board of directors, board of auditors and supervisory board
Fabrizio Fabbri CEO
Carlo Alberto Giusti Chairman
Alessia Masitto Vice Chairman
Alessandra Firrito Director
Ernesto Lavatelli Director
Rinaldo Marinoni Director
Catia Tomasetti Director
Angela De Angelis Director
Carlo Martelli de Thomatis Director
Marino Marrazza Chairman
Marco De Pasquale Statutory Auditor
Annalisa Zanini Statutory Auditor
Anna Rita De Mauro Substitute Auditor
Paolo Cotini Substitute Auditor
Ugo Lecis President
Flavia Daunia Minutillo External Member
Paola Maretti Internal Member
In evidence
ANSALDO ENERGIA: SHAREHOLDERS’ MEETING RENEWS THE COMPANY’S GOVERNING BODIES
CARLO ALBERTO GIUSTI APPOINTED CHAIRMAN AND FABRIZIO FABBRI CONFIRMED AS CHIEF EXECUTIVE OFFICER