Sogefi S.p.A. announced that at the annual general meeting held on April 26, 2019, the shareholders established 8 as the number of members of the Board of Directors, compared to 9 in the outgoing Board. For the three years 2019-2021, Ervino Riccobon and Christian Georges Streiff were appointed. During the AGM, Chairman Monica Mondardini and Chief Executive Officer Laurent Hebenstreit thanked the outgoing directors Giovanni Germano, Raffaella Pallavicini and Paolo Riccardo Rocca for the work they did for the Company. The members of the appointments and Compensation Committee were appointed (Mauro Melis, Ervino Riccobon, Christian Georges Streiff), as were the members of the Control and Risk Committee (Patrizia Canziani, Roberta Di Vieto, Mauro Melis) and the Lead Independent Director (Mauro Melis).