Fincantieri, appointments: Cdp indicates Folgiero as new CEO and Graziano as president

New leaders for Fincantieri. The company will be led by Pierroberto Folgiero, managing director, and Claudio Graziano, president. The board of directors of Cassa Depositi e Prestiti, which met today, approved, in view of the renewal of the Board of Directors of Fincantieri, on the agenda of the shareholders’ meeting on 16 May next, the list of candidates for the office of director. In addition to Folgiero CEO and Graziano president, the list of Cdp for the renewal of the board indicates Cristina Scocchia; Alberto Dell’Acqua; Valter Trevisani; Alessandra Battaglia; Massimo Di Carlo; Esedra Chiacchella and Rosanna Rossi. The list will be presented by Cdp Industria, shareholder of Fincantieri with a participation equal to 71.32% of the share capital. The following resolution proposals will also be presented: appoint Graziano as Chairman of the Board of Directors; determine the number of directors to be appointed in ten; the directors will remain in office for three financial years, expiring on the date of the shareholders’ meeting that will be called to approve the financial statements at 31 December 2024; confirm the gross annual remuneration due to each of the directors (including the Chairman) in the amount of 50,000 euros, in addition to the reimbursement of expenses incurred in connection with the appointment.