31.10.2012 - NEW DIRECTORS APPOINTED

 

Milan, 31 October 2012The Maire Tecnimont S.p.A. Board of Directors on today’s date acknowledged Saverio Signori’s and Carlo Corradini’s resignations from the offices held within the company, due to personal reasons.

 

Based on the disclosures to the Company and to the public, on today’s date Saverio Signori and Carlo Corradini do not hold directly and/or indirectly any ordinary shares of Maire Tecnimont S.p.A.

 

The Board of Directors wishes to thank Saverio Signori and Carlo Corradini for their qualified and professional contribution to the activities of the Board.

 

Futhermore, the Board of Directors appointed by co-optation Paolo Tanoni as independent director and Pierroberto Folgiero as director, the latter being currently Chief Operating Officer of Maire Tecnimont S.p.A., and they both shall hold office until the next General Assembly.

 

The Board of Directors has assessed that director Paolo Tanoni possesses the pre-requisites of independence envisaged by the Self-discipline Code and the Unified Finance Law (Testo Unico della Finanza).

 

 

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Paolo Tanoni has more than 25 years of experience in Business and Industrial Law, Company Contracts and International Private-Business Law. He is experienced in litigation proceedings involving Brands, Patents and Models and corporate law. Paolo Tanoni has been Partner of Studio Legale Tributario associated to Ernst & Young Law, and has been in charge of the “Merger & Acquisition” Legal Department of Ernst & Young Law Global.

 

Pierroberto Folgiero is Chief Operating Officer of Maire Tecnimont S.p.A. entrusted with the Engineering & Construction Business of the entire Group, as well as Managing Director of both the subsidiaries Tecnimont KT S.p.A. and Tecnimont S.p.A..

 

The new directors’ curriculum vitae are available on the Company’s website www.mairetecnimont.it.

 

 

Maire Tecnimont SpA

Maire Tecnimont Group is a leading international player in Engineering & Construction, Technology & Licensing and Energy & Ventures with a focus on plant industry for the hydrocarbons (Oil & Gas, Petrochemicals, and Fertilizers) and competences in Power Generation and Infrastructure. The Group is listed on the Milan Stock Exchange and is present in over 30 countries, controls over 50 operating companies and has about 5,300 employees, half of whom are located abroad. At 31 December 2011 the Group reported revenues for €2.6 billion and a backlog of about €4.9 billion. For further information: www.mairetecnimont.it.

 

 

Public Affairs

Carlo Nicolais                            public.affairs@mairetecnimont.it

 

Investor Relations

Cristina Girelli

Tel +39 02 63137081

investor-relations@mairetecnimont.it

 

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Tel +39 02 89011300

mairetecnimont@imagebuilding.it