Following the Ordinary Shareholders’ Meeting held on 29th April, SIA’s Board of Directors – meeting yesterday under the chairmanship of Giuliano Asperti – has appointed Massimo Sarmi as Deputy Chairman and has confirmed Nicola Cordone as Chief Executive Officer of the company.
Massimo Sarmi was also appointed President of the Development Committee and Member of the Remuneration Committee of SIA, replacing Marco Lucchini who has resigned.
The powers already granted to CEO Nicola Cordone in the Meeting of the Board of Directors of 29th November 2018 have been confirmed.
SIA’s Board of Directors is thus made up as follows:
Giuliano Asperti Chairman
Massimo Sarmi Deputy Chairman
Nicola Cordone Chief Executive Officer
Fabio Albano Director
Alessandro Garofalo Director
Federico Giordano Director
Salvatore Poloni Director
Giacomo Riccitelli Director
Guido Rivolta Director
Francesco Silva Director
Valerio Zappalà Director