The time has come for Cattolica for a new board of directors. A chapter in the history of the company closes and a new one opens, linked to the definitive transformation into a Spa, effective from 1 April. There list of 15 candidates, unanimously approved by the Board of Directors, is structured in two sections and will be presented at the assembly scheduled for May 14th. As expected, the president Paolo Bedoni leaves the scene, confirmed the CEO Carlo Ferraresi. He will most likely get to the presidency Davide Croff, former Bnl and long-time manager who will guarantee the transition to the new role of Cattolica after the long tug of war on the transformation into a Spa which ended with Bedoni's departure from the scene. The first section of the list concerns the directors who will not be part of the Management Control Committee:
1. David Croff
2. Camillo Candia
3. Luigi Migliavacca
4. Carlo Ferraresi (Chief Executive Officer) 5. Stefano Gentili
6. Roberto Lancellotti
7. Christian Procopius
8. Daniela Saitta
9. Julia Staderini
10. Elena Vasco
11. Paolo Benazzo
12. Pierpaolo Marano
The directors who will be part of the Control Committee enter the second section:
1. Silvia Arlanch
2. Laura Santori
3. Carlo Maria Pinardi
In practice, only Stefano Gentili, Roberto Lancellotti and Elena Vasco remain of the old Board of Directors, as well as Carlo Ferraresi of course.
"It is a shortlist of candidates that values diversity, with particular reference to gender and the mix of experiences, while respecting the regulatory and statutory requirements, the latter particularly aimed at enhancing variety, shifts and professional skills of the Directors", he specifies the press release released during the night by Cattolica, after the board meeting.
