The Board of Directors of Italgas appoints the members of the Board Committees and Chairmen
Milan, 27 June 2025 - The Board of Directors of Italgas, which met today under the chairmanship of Paolo Ciocca, in line with the provisions of the Corporate Governance Code, to which the Company abides, has confirmed that the following Committes have been established and has appointed their members:
Control, Risk and Related Party Transactions Committee
The Board of Directors has therefore verified that at least one member of the Control, Risk and Related Party Transactions Committee and of the Appointments and Compensation Committee fulfils the requirements in terms of knowledge and experience set out in the Corporate Governance Code. As of today, it should be noted that, to the best of the Company's knowledge, Gianmarco Montanari holds 250 shares of Italgas S.p.A. among the members of the above-mentioned Committees. The curriculum vitae of the members of the Committees are available on the Italgas website on the Board of Directors page.
- Gianmarco Montanari* (Chairperson)
- Costanza Bianchini*
- Erika Furlani*
- Cecilia Andreoli* (Chairperson)
- Fabio Barchiesi**
- Erika Furlani*
- Alessandra Faella* (Chairperson)
- Costanza Bianchini*
- Qinjing Shen**
The Board of Directors has therefore verified that at least one member of the Control, Risk and Related Party Transactions Committee and of the Appointments and Compensation Committee fulfils the requirements in terms of knowledge and experience set out in the Corporate Governance Code. As of today, it should be noted that, to the best of the Company's knowledge, Gianmarco Montanari holds 250 shares of Italgas S.p.A. among the members of the above-mentioned Committees. The curriculum vitae of the members of the Committees are available on the Italgas website on the Board of Directors page.