Rome, 27th November 2015 - The shareholder's meeting appoints the new Board of Directors

The Ministry of Economy and Finance, in agreement with the Ministry of Infrastructure and Transports, held today the meeting of Ferrovie dello Stato Italiane S.p.A. that, following the resignation of the former Board of Directors occurred on 26th November, appointed the new Board of Directors of FS Italiane

The members are:  Gioia Ghezzi (as Chairman), Daniela Carosio, Giuliano Frosini, Simonetta Giordani, Federico Lovadina, Renato Mazzoncini e Wanda Ternau.

The new BoDs will be in charge for the 2015-2017 period.

The shareholders’ meeting suggested the new BoDs to appoint Renato Mazzoncini as Chief Executive Officer with full operating powers.