(Alliance News) - Centrale del Latte d'Italia Spa announced Tuesday that the board has granted powers to the company's top management and appointed committees.

The company confirmed the powers, already attributed in relation to the previous mandate, to the chairman, Angelo Mastrolia, and appointed Giuseppe Mastrolia as vice chairman and Stefano Cometto as managing director, also confirming to them the previous delegated powers.

Regarding the committees, in the Control and Risk Committee, Anna Claudia Pellicelli and Valeria Bruni Giordani enter as chairperson; in the Appointments and Remuneration Committee, Anna Claudia Pellicelli, Valeria Bruni Giordani, and Benedetta Mastrolia operate; in the Related Party Transactions Committee, Valeria Bruni Giordani as chairperson and Anna Claudia Pellicelli enter.

Pellicelli was also appointed lead independent director.

Centrale del Latte d'Italia's stock closed flat at EUR2.62 per share.

By Giuseppe Fabio Ciccomascolo, Alliance News senior reporter

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