A board of directors “made up of experts and professionals, with the task of defending Juventus”. Exorreference shareholder of the Juventus club, has issued the list of members of the new board of directors which will be voted on by the shareholders’ meeting on 18 January. The names, in addition to the already announced one of Gianluca Ferrerowho has always assisted various companies and organizations linked to the Agnelli family and who John Elkann chose as President, are those of Fioranna Vittoria Negri, Maurizio Scanavino, Diego Pistone and Laura Cappiello.
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by Dominic Marchese
Juve, the new board: Scanavino managing director
Fioranna Negriauditor accountant, enrolled in the register of Technical Consultants of the court of Milan, she has gained 35 years of experience in companies in various sectors, she will be an expert in auditing and financial statements, as well as risk control. Maurice Scanavino, recently General Manager of Juventuswill also assume the position of managing director of the club as well as GEDIthe media company that publishes Repubblica, La Stampa, 10 local newspapers, Radio Deejay and the digital audio platform OnePodcast. Diego Pistonegraduated in Economics and Commerce, he boasts 48 years of experience in the finance and control area of many companies, in Italy and abroad, while Laura Cappiello she is the expert on law and supervisory bodies. She graduated in law, enrolled in the Milan Bar Association, she is Senior Counsel in the corporate law department of the Orrick law firm. She has dealt with mergers and acquisitions, corporate law and corporate criminal law, assisting Fondo Atlante, Microsoft Corporation, Enel, Enel Green Power, Leonardo, and other companies in extraordinary transactions.
Fioranna Negri and Laura Cappiello have certified that they qualify as independent directors. The new board of directors will be voted on January 18 but before that, on December 27, there will be the shareholders’ meeting to approve the draft budget.
