Presentation of slates of candidates for the appointment of the corporate bodies of Terna

Press release

Presentation of slates of candidates for the appointment of the corporate bodies of Terna

Cassa depositi e prestiti SpA (CDP) – which holds 599,999,999 ordinary Terna shares, equal to 29.

Cassa depositi e prestiti SpA (CDP) – which holds 599,999,999 ordinary Terna shares, equal to 29.86% of share capital - announces that today, in view of the Terna ordinary shareholders’ meeting called for 12 and 13 May 2011 (at first and second call) to vote, among other things, on the appointment of the Board of Directors and the Board of Auditors, it is going to file the following slates of candidates for the new Board of Directors and Board of Auditors of Terna SpA at that company’s registered office:

 

Board of Directors

  1. Luigi Piergiuseppe Ferdinando Roth, Chairman
  2. Flavio Cattaneo
  3. Andrea Camporese
  4. Paolo Dal Pino (*)
  5. Matteo Del Fante
  6. Michele Polo (*)

(*) The candidate meets the independence requirements set out in the applicable regulations, the articles
of association of Terna and the Corporate Governance Code.

 

Board of Auditors 
Standing auditors

  1. Alberto Luigi Gusmeroli
  2. Lorenzo Pozza

Alternate auditors

  1. Flavio Pizzini

 

 

Rome, 15 April 2011

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