Rome, 17 May 2017 – The meeting of the Board of Directors of Acea SpA, chaired by Luca Alfredo Lanzalone, has elected the members of the following Board committees:
- Internal Audit Committee: Michaela Castelli (President), Liliana Godino, Giovanni Giani, Massimiliano Capece Minutolo Del Sasso.
- Nominations and Remuneration Committee: Liliana Godino (President), Gabriella Chiellino, Giovanni Giani, Massimiliano Capece Minutolo Del Sasso.
- Related Party Transactions Committee: Fabrice Rossignol (Coordinator), Michaela Castelli, Massimiliano Capece Minutolo Del Sasso.
- Ethical Committee: Gabriella Chiellino (President), Michaela Castelli, Giovanni Giani.
All the Directors appointed to Board committees qualify as independent.