Impregilo SpA announced that at its EGM held on July 17, 2012, the shareholders has appointed Marina Brogi, Mario Giuseppe Cattaneo, Roberto Cera, Laura Cioli, Claudio Costamagna, Massimo Ferrari, Alberto Giovannini, Pietro Guindani, Claudio Lautizi, Geert Linnebank, Laudomia Pucci, Giorgio Rossi Cairo, Pietro Salini and Simon Pietro Salini as a new Board of Directors. The shareholders also established that the Board would hold office for a three-year term, that is until the shareholders' meeting to approve the financial statements as at and for the year to Dec. 31, 2014. The meeting also appointed Claudio Costamagna as the new Chairman of the company.