Jersey, May 29 2020 – The Shareholders’ Meeting of IGLI S.p.A., which met yesterday, after approving the 2019 financial statements, appointed the new Board of Directors of the Company, ratifying Mr. Max Vergara Poeti-Marentini, Mrs. Marietta Poeti-Marentini and Mr. Gianluigi Aponte.
The Shareholders’ Meeting also elected Mr. Max Vergara Poeti-Marentini as Chairman of IGLI (2020-2021).
The Board of Directors will shortly identify a Chief Executive Officer who will have the task, among others, of redefining and implementing the Holding’s strategic lines.
The mandate of the new Board of Directors will be for three years and therefore up to the date of approval of the financial statements which will close on December 31, 2022.
The Company’s Board of Statutory Auditors was also elected: it is composed of Mr. Fabien Schöning, Chairman, Mr. Christopher Heusing and Mrs. Stephanie Fleischer.
The Board of Directors underlined “the great commitment and willingness of the Shareholders of IGLI, the Vergara Poeti-Marentini family, for the relaunch, growth and development of the Holding and of all the subsidiaries and investee companies, after the difficult period due to the pandemic, maintaining a central role in IGLI’s future strategy”.
The BoD then commented “the entry into the Board of Directors of the new Directors, with strong industrial and financial experience, also international, will contribute to providing an important input of ideas, energies and skills for the future development of IGLI”.
The Board expressed a heartfelt thanks to the outgoing Directors and Auditor for their valuable contribution and significant work over the years.
