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27 April 2021 at 16:17
The Board of Directors of Reply S.p.A. [MTA, STAR: REY] has vested today, April 27, 2021, the proxies and powers to the Executive Directors
Mario Rizzante (Chairman),
Tatiana Rizzante (CEO)
Marco Cusinato and
Elena Maria Previtera.
The Board of Directors assessed, in accordance with the Corporate Governance Code and the criteria specifically adopted by the Company, the existence of the independence requirement for the three non-executive Directors:
Patrizia Polliotto, Secondina Giulia Ravera and
Francesco Umile Chiappetta. The independence requirement for the three statutory auditors:
Ciro Di Carluccio (Chairman),
Piergiorgio Re and
Ada Alessandra Garzino Demo Although Ada Alessandra Garzino Demo has been a member of the Board of Statutory Auditors for more than nine of the last twelve financial years, she has been deemed independent because of her authority, reputation, moral standing, as well as the professionalism and balance she has demonstrated in carrying out her duties. To prevent even potential risks in this regard, the Board of Statutory Auditors will adopt appropriate measures.
The Board of Directors appointed the members of the Remuneration Committee and the Control and Risk Committee, in accordance with the Corporate Governance Code.
Remuneration CommitteeThe Board of Directors appointed as members of the Committee the non-executive and independent directors Patrizia Polliotto (Chairman), Secondina Giulia Ravera and Francesco Umile Chiappetta.
Control and Risk Committee The Board of Directors appointed as members of the Committee the non-executive and independent directors Patrizia Polliotto (Chairman), Secondina Giulia Ravera and Francesco Umile Chiappetta.
Treasury Shares The Board of Directors granted the appropriate powers for the purchase and sale of treasury shares in relation to the buy-back programme already launched.
This press release is a translation, the Italian version will prevail.
Reply Reply [MTA, STAR: REY, ISIN: IT0005282865] specialises in the design and implementation of solutions based on new communication channels and digital media. Reply is a network of highly specialised companies supporting key European industrial groups operating in the telecom and media, industry and services, banking, insurance and public administration sectors in the definition and development of business models enabled for the new paradigms of AI, cloud computing, digital media and the Internet of Things. Reply services include: Consulting, System Integration and Digital Services.