Milan, June 28, 2023 - The today’s Board of Directors of MAIRE S.p.A. (the "Company" or "MAIRE") integrated the Remuneration Committee of the Company by appointing the Non-executiveDirector and Independent Isabella Maria Nova as new member.
Accordingly, starting from today, the Remuneration Committee, is composed of non-executive Directors and independent Paolo Alberto De Angelis(Chairman) and Isabella Maria Nova and of non-executive Director Luigi Alfieri. The Directors Paolo Alberto De Angelis and Luigi Alfieri have appropriate expertise and knowledge in financial matters or remuneration policies.
In accordance with the Recommendation 13 of the Corporate Governance Code, MAIRE's Board of Directors also appointed the Non-executiveDirector and Independent Cristina Finocchi Mahne as the new Lead Independent Director of MAIRE, with effect from today.