Finmeccanica - Giovanni De Gennaro appointed Chairman

Finmeccanica's Board of Directors, convened today under the chairmanship of the Vice Chairman, Admiral Guido Venturoni, acknowledging the Shareholders' Meeting resolutions, has appointed Giovanni De Gennaro as Chairman and has confirmed Admiral Guido Venturoni as Vice Chairman.

Rome 04 July 2013

Finmeccanica’s Board of Directors, convened today under the chairmanship of the Vice Chairman, Admiral Guido Venturoni, acknowledging the Shareholders’ Meeting resolutions, has appointed Giovanni De Gennaro as Chairman and has confirmed Admiral Guido Venturoni as Vice Chairman.

The Chairman Giovanni De Gennaro has been conferred attributions related to Institutional Relations, External Relations and Communication, Group’s Security and Internal Audit, which will be exercised in coordination with the Chief Executive Officer confirming the attributions and powers previously conferred to Alessandro Pansa as Chief Executive Officer and Chief Operating Officer.

ComFNM_CdA_4_luglio_04_07_2013_ING.pdf

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