Parmalat S.p.A. communicates that today the Board of
Directors has appointed as new members of the Appointments
and Compensation Committee the following independent
directors: Marco Jesi and Ferdinando Grimaldi Quartieri,
appointing Gaetano Mele, already member of the Commitee, as
Chairman.
Marco Jesi and Ferdinando Grimaldi Quartieri succeed to the
directors Daniel Jaouen and Antonio Sala who have resigned
from their positions as Members of the Appointments and
Compensation Committee.
The new members have resulted independent in accordance with
article 3 of the Code of Conduct of Borsa Italiana, art. 147
ter, para 4, of the Legislative Decree n. 58/1998 as well as
art. 12 of the company's By-laws.
Consequently, the Appointments and Compensation Committee is
now composed by:
¾ | Gaetano Mele, | Chairman of the Committee, Independent Member |
¾ | Marco Jesi, | Independent Member |
¾ | Ferdinando Grimaldi Quartieri, | Independent Member |
Milan, January 27, 2012
Parmalat S.p.A.
Corporate Contacts:
e-mail: affari.societari@parmalat.net
Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322Cap. Soc. € 1.755.434.162 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968
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