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Impregilo appoints additional board members

Impregilo S.p.A. Board of Directors increased its members by co-opting Claudio Cominelli, who will hold office until the next Shareholders' Meeting. The Board also noted that director Maurizio Maresca, coopted on 10 November, sits as an independent director.

The Board appointed Giovanni Castellucci and Giorgio Robba to the Executive Committee (joining the committee chairman, Alberto Lina, and Enrico Bonatti and Beniamino Gavio), Alfredo Cavanenghi and Maurizio Maresca to the Internal Audit Committee (joining Giorgio Robba), and Giuseppe Piaggio to the Remuneration Committee (joining the committee chairman, Cesare Romiti, and Alfredo Cavanenghi).



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