The Board of Directors approved its own list in view of the Shareholders’ Meeting
Verona, 1 April 2022. In relation to the appointment of 3 (three) members of the Board of Directors, including 1 (one) member of the Control Management Committee, on the agenda of the Ordinary Shareholders' Meeting of Società Cattolica di Assicurazione called for April 26th 2022, it should be noted that the Board of Directors which met today under the chairmanship of Mr. Davide Croff, approved its own list which is made up as follows:
Section 1: candidates for the office of director who are not candidates for the office of member of the Control Management Committee
- Francesco Bardelli
- Cristina Rustignoli
Section 2: candidates for the position of director and for the position of member of the Control Management Committee
- Carlo Maria Pinardi.