MTS is pleased to announce that the Shareholders have approved changes to the governance system, moving from a two-tier system to a new Board of Directors and a Board of Internal Statutory Auditors.
The members of the Board of Directors, who have been elected for a three-year term, are:
1. Luigi SPAVENTA (Chairman)
2. Gianpaolo ALESSANDRO
3. Luca BAGATO
4. Stefano BELLANI
5. Massimo CAPUANO
6. Stefano DEL PUNTA
7. Raffaele JERUSALMI
8. Giovanni MAZZOCCHI
9. Michelle NEAL
10. Ciro PIETROLUONGO
11. Pietro POLETTO
12. Mario QUARTI
13. Jean-Pierre SOTO
14. Nic STUCHFIELD
15. Stephen WOLFF
The members of the Board of Internal Statutory Auditor are:
1. Roberto RUOZI (Chairman)
2. Andrea CALAMANTI
3. Giuseppe LEVI
The approved changes to the governance system and therefore the new boards' appointments will be effective as soon as competent Italian Authorities grant the necessary approval of the new By-Laws.
The Shareholders and members of the MTS Group thank the Supervisory and Management Board for their important contribution.