Assignment of powers and establishment of internal committees of the board of directors

The Board of Directors of Triboo S.p.A. ("Triboo" or the "Company") - a group active in the digital sector and listed on Euronext Milan - met today to verify that directors Vincenzo Polidoro, Ramona Corti and Cristina Mollis meet the independence requirements set forth in Article 148, paragraph 3, of Legislative Decree No. 58 of February 24, 1998, and the additional requirements set forth in the Corporate Governance Code. 

The Company then confirmed Chief Executive Officer Giulio Corno, also confirming the powers already granted in relation to the previous term to Chairman Riccardo Maria Monti and the position of vice chairman of the Board of Directors to Giangiacomo Corno.

 The following committees were established within the Board: 

- Appointments and Compensation Committee, consisting of directors Vincenzo Polidoro, Ramona Corti and Bernardo Bellomi; 

- Control and Risk and Related Party Transactions Committee, consisting of directors Ramona Corti, Vincenzo Polidoro and Dania Ferrari. 

Director Vincenzo Polidoro was confirmed Chairman of the Appointments and Remuneration Committee, while director Ramona Corti was confirmed Chairman of the Control and Risk and Related Party Transactions Committee.