Rome, 30 July 2018
The shareholders’ meeting of Ferrovie dello Stato Italiane SpA has been held today.
The shareholders’ meeting appointed the new Board of Directors, whose members are Gianluigi Vittorio Castelli, Gianfranco Battisti, Flavio Nogara, Andrea Mentasti, Cristina Pronello, Francesca Moraci, Wanda Ternau.
The Board of Directors will be in charge for the three-years period 2018, 2019, 2020 years, through to the date of the meeting convened to approve the 2020 financial year,
The shareholders’ meeting has then appointed Gianluigi Vittorio Castelli as Chairman of the Company and recommended the new Board of Directors to appoint Gianfranco Battisti as Chief Executive Officer.