The Board of Directors of Garofalo Health Care has appointed Luca Matrigiani as the new non-executive and independent Board Member. The newly appointed Director will remain in office until the Shareholders' Meeting scheduled for April 29, 2024.
Luca Matrigiani is currently a Board Member of the Enasarco Foundation and a member of its Investment Committee; he is also a member of the Board of Directors of NEXT RE SIIQ, a company listed on Euronext Milan and President of the Independent Committee of the same.
The co-optation appointment took place after the resignation with immediate effect presented by Councilor Javier de la Rica (Peninsula) for personal reasons.
At the time of his resignation, Javier de la Rica, a non-executive and non-independent director, is not a member of any board committee. Furthermore, based on the information available to the Company, it does not hold shares in GHC.
Luca Matrigiani is currently CsA of the Enasarco Foundation and member of its Investment Committee. He is also a member of the Board of Directors of NEXT RE SIIQ, a company listed on Euronext Milan and President of the Independent Committee of the same.
