The Board of Directors appointed the company officers for the financial years 2024-2026

April, 23 2024 at 13.20

The Board of Directors appointed the company officers for the financial years 2024-2026: 

• Verified the independence requirements of the directors;
• Appointment of the members of the Remuneration Committee, the Control and Risk Committee and the Sustainability Committee.

The Board of Directors of Reply S.p.A. [EXM, STAR: REY] attributed today, April 23, 2024, the proxies and powers to the Executive Directors: Mario Rizzante (Chairman) Tatiana Rizzante (Chief Executive Officer) Filippo Rizzante, Marco Cusinato and Elena Maria Previtera, while Daniele Angelucci will assume the role of non-executive Director.

The Board of Directors assessed, pursuant to the Corporate Governance Code and the specific criteria adopted by the Company, the existence of the independence requirement for the four non-executive Directors: Prof. Domenico Giovanni Siniscalco, Avv. Patrizia Polliotto, Ing. Secondina Giulia Ravera and Prof. Federico Ferro-Luzzi. Lawyer Patrizia Polliotto was appointed as Lead Independent Director. 

The independence requirement for the three Statutory Auditors Dr. Ciro Di Carluccio (Chairman) Prof. Piergiorgio Re and Prof. Donatella Busso was assessed by the Board of Statutory Auditors.

The Board of Directors appointed the members of the Remuneration Committee and the Control and Risk Committee, in accordance with the Corporate Governance Code, and the members of the Sustainability Committee.

Remuneration Committee
The Board of Directors appointed the following as members of the Committee: Domenico Giovanni Siniscalco (Chairman), Secondina Giulia Ravera, Non-Executive and Independent Director and Daniele Angelucci Non-Executive Director.

Audit and Risk Committee
The Board of Directors appointed the following as members of the Committee: Patrizia Polliotto (Chairman), Federico Ferro-Luzzi, Non-Executive and Independent Director and Daniele Angelucci Non-Executive Director.

Sustainability Committee
The Board of Directors appointed the following as members of the Committee: the CEO Tatiana Rizzante (Chairman), Secondina Giulia Ravera and Domenico Giovanni Siniscalco, Non-Executive and Independent Directors.

Buy back and disposal of Treasury Shares 
The Board of Directors has granted the appropriate powers for the purchase and sale of treasury shares in connection with the buy-back program already underway.