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Co-optation of new directors. Appointment of two new independent directors and changes to the board committees

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Co-optation of new directors. Appointment of two new independent directors and changes to the board committees
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02/07/2025
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CO-OPTATION OF NEW DIRECTORS. THE CEO GUGLIELMO ANGELOZZI APPOINTED ALSO AS EXECUTIVE CHAIRMAN. DIRECTOR NADINE FARUQUE APPOINTED AS LID. THE CFO LAURENCE VAN LANCKER APPOINTED ALSO DEPUTY CEO.
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LOTTOMATICA GROUP S.p.A.
Editor
1INFO
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30/06/2025
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RESIGNATION OF FOUR NON EXECUTIVE DIRECTORS
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LOTTOMATICA GROUP S.p.A.
Editor
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05/09/2025
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Cooptazione di nuovi amministratori. Nominati due nuovi amministratori indipendenti e modificata composizione comitati endoconsiliari.
Fuente
LOTTOMATICA GROUP S.p.A.
Editor
1INFO
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