Giovanni Gorno Tempini confirmed as Chairman and Dario Scannapieco designated CEO
The Extraordinary Shareholders’ Meeting approved amendments to the Articles of Association
Rome, 15 July 2024 - Cassa Depositi e Prestiti Spa (CDP) announces that the Shareholders' Meeting held today included both extraordinary (in plenum) and ordinary sessions. The Meeting, after approving some amendments to the Articles of Association agreed upon by the Shareholders, has appointed the new Board of Directors for a period of three financial years, expiring upon approval of the financial statements as of 31 December 2026.
The newly appointed Directors are: Giovanni Gorno Tempini (Chairman), Dario Scannapieco (designated as Chief Executive Officer), Matilde Bini, Maria Cannata, Stefano Cuzzilla, Luisa D’Arcano, Francesco Di Ciommo, Luigi Guiso, Giorgio Lamanna, Valentina Milani, and Flavia Mazzarella.
The Amendments to the Articles of Association approved at the extraordinary Meeting concern the increase in the number of members of the Board of Directors from 9 to 11, and the reference to compliance with the rules on gender balance in the composition of corporate bodies (for both the Board of Directors for administration of Ordinary and Separate accounts and the Supervisory Board), as well as related changes to the enhanced constitutive and deliberative quorums.
The Shareholders' Meeting, in extending its best wishes to the new Directors for their roles, expressed gratitude to the outgoing directors for their dedication and the results achieved.