Shareholders’ Meeting Of MTS S.P.A. Approves Changes To The Governance And Appoints The New Board Of Directors

MTS is pleased to announce that the Shareholders have approved changes to the governance system, moving from a two-tier system to a new Board of Directors and a Board of Internal Statutory Auditors.

The members of the Board of Directors, who have been elected for a three-year term, are:

Luigi SPAVENTA (Chairman)
Gianpaolo ALESSANDRO
Luca BAGATO
Stefano BELLANI
Massimo CAPUANO
Stefano DEL PUNTA
Raffaele JERUSALMI
Giovanni MAZZOCCHI
Michelle NEAL
Ciro PIETROLUONGO
Pietro POLETTO
Mario QUARTI
Jean-Pierre SOTO
Nic STUCHFIELD
Stephen WOLFF

The members of the Board of Internal Statutory Auditor are:

Roberto RUOZI (Chairman)
Andrea CALAMANTI
Giuseppe LEVI

The approved changes to the governance system and therefore the new boards’ appointments will be effective as soon as competent Italian Authorities grant the necessary approval of the new By-Laws.

The Shareholders and members of the MTS Group thank the Supervisory and Management Board for their important contribution.