23 October 2015
The Ordinary Shareholders’ Meeting of Juventus Football Club S.p.A., chaired by Andrea Agnelli, met today in Turin and approved the financial statements up until 30 June 2015, with a net income of € 2.3 million (loss of € 6.7 million in the financial year 2013/2014) entirely allocated to reserves. Dividends were therefore not distributed.
The Shareholders’ Meeting established the number of board members as 12 for the financial years 2015/2016, 2016/2017 and 2017/2018, and appointed the following directors: Andrea Agnelli, Maurizio Arrivabene, Giulia Bongiorno, Paolo Garimberti, Assia Grazioli-Venier, Caitlin Hughes, Daniela Marilungo, Giuseppe Marotta, Aldo Mazzia, Pavel Nedved, Francesco Roncaglio and Enrico Vellano. The directors Giulia Bongiorno, Paolo Garimberti, Assia Grazioli-Venier, Caitlin Hughes and Daniela Marilungo have declared that they possess the requisites of independence.
The Board of Statutory Auditors was also appointed and is composed of Paolo Piccatti (chairman), Silvia Lirici and Roberto Longo. The alternate auditors appointed were Nicoletta Paracchini and Roberto Petrignani.
Finally, the Shareholders’ Meeting approved the Remuneration Report pursuant to art. 123-ter of Legislative Decree 58/98.
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At the end of the Shareholders’ Meeting, Juventus held a meeting of the Board of Directors which confirmed Andrea Agnelli as president, Giuseppe Marotta and Aldo Mazzia as chief executive offiers and, finally, appointed Pavel Nedved vice president and confirmed Paolo Garimberti as chairman of J-Museum.
After having verified the existence of the requisites of independence of the directors Giulia Bongiorno, Paolo Garimberti, Assia Grazioli-Venier, Caitlin Hughes and Daniela Marilungo, the board appointed the following committees:
- Appointments and remuneration Committee composed of Paolo Garimberti (Chairman), Assia Grazioli Venier and Caitlin Hughes;
- Control and Risk Committee composed of* *Daniela Marilungo (chairman), Paolo Garimberti and Assia Grazioli Venier.
The Supervisory Body was also appointed pursuant to Legislative Decree 231/2001, composed of Alessandra Borelli, Guglielmo Giordanengo and Patrizia Polliotto.
