Assessment of independence requirements for Atlantia directors and resignation of one board member.

CEST: 17:56

Rome, 9 July 2020– Today’s meeting of Atlantia SpA’s Board of Directors, chaired by Fabio Cerchiai, has carried out the periodic assessment of independence requirements for Atlantia directors.

At the end of the Board of Directors’s meeting Mrs Mara Anna Rita Caverni, Independent and non - executive Director of Atlantia S.p.A., also in charge of the Internal Control and Risk Management System and member of the Internal Control, Risk and Corporate Governance Committee has notified to the Company her resignation as a member of the Board of Directors and from the other offices held with effect from 31 July 2020 due to personal and professional commitments occurred.

AI Assistant

Welcome! I am your AI assistant designed to help you quickly find information contained in this site in a simple and precise way.

Make your experience unique, select a topic

Privacy notice: Your conversations with AI Assistant may be analyzed to improve the quality of the service. We do not share your information with third parties and your data is processed in accordance with our privacy policy.
The responses are generated through an external AI model and may contain inaccuracies.