Italeaf’s Board of Directors met today, for the first time after the renewal approved by the Shareholders’ Meeting, appointing Stefano Neri, Chairman, Monica Federici, Chief Executive Officer of the Company.
The structure of proxies was also confirmed:
- to the Chairman the powers granted by law and the bylaws, the coordination of the Board of Directors and that of the Group’s strategic activities;
- to the Chief Executive Officer, in brief, all the powers necessary to carry out acts pertaining to ordinary company business, with the exception of the powers reserved by law, and the bylaws to the Board of Directors, with a limit of Euro 500 thousand per individual transaction.
The composition of the Board of Directors is completed by Domenico De Marinis, an independent director.