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Cassa depositi e prestiti Spa (CDP) announces that, in view of Terna Spa’s shareholders’ meeting, called for 27 April 2017, the following slates of candidates have been nominated:
Board of Directors
Elena Vasco (*)
Fabio Corsico (*)
Stefano Saglia (*)
(*) Candidate meeting the independence requirements set out in the Consolidated law on financial intermediation (Testo Unico della Finanza) and in the Corporate governance code of listed companies.
Board of Statutory Auditors
Maria Alessandra Zunino de Pignier
Renata Maria Ricotti
Cesare Felice Mantegazza
The slates of candidates will be presented by CDP RETI S.p.A., company controlled by CDP, directly owning a stake in Terna equal to 29,851% of the share capital.
The following proposals related to the renewal of Terna’s corporate bodies will be submitted to the shareholders' meeting: