General Meeting appoints the new Board of Directors and Auditors and Giuseppe Zampini as Chairman

| Press releases

The Annual General Shareholders’ Meeting of Ansaldo Energia shareholders was convened today in Genoa and appointed the new Board of Directors and the new Board of Auditors for the three-year term period 2019-2021.

The new Board of Directors consists of the following members: Giuseppe Zampini, Giuseppe Marino, Giampietro Castano, Fabiola Mascardi, Simone Bergonzi, Fabio Massoli, Jianhua Yuan, Fufang Wang and Zheng Xiaohong. The General Meeting then went on to appoint Giuseppe Zampini as Chairman.

The new Board of Auditors consists of Michele Casò, Chairman, Paolo Biancone and Federica Fiorani.

The GeneralShareholders’ Meeting expressed their special thanks to the outgoing Boardretiring Board Directors and Auditors for their valuable work during the previous three-year period.

The first meeting of the new Board of Directors will be held as soon as possible.

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