LVG’s Assembly approves the financial sheet and appoints the BoD

04 May 2015

On April 30, the assembly of LVenture Group’s shareholders gathered under the presidency of Stefano Pighini.The Assembly approved the Financial Statement updated to December 31, 2014 and it appointed a renewed Board of Directors.

The new advisors appointed are:

  • Micol Rigo, Vice President and Senior Counsel of American Express Italy,
  • Valerio Caracciolo, entrepreneur and business angel,
  • Maria Luisa Mosconi, chartered accountant and auditor.

It was determined that for the three years 2015-2017 the members of the Board of Directors will be 7: Stefano Pighini, Luigi Capello, Roberto Magnifico, Micol Rigo (independent advisor), Valerio Caracciolo, Livia Amidani Aliberti (independent advisor), Maria Luisa Mosconi (independent advisor).

The new Board of Advisor met after the Assembly and confirmed Stefano Pighini as the President of the Board and Luigi Capello as the CEO. The Board also appointed Francesca Bartoli as Manager responsible for preparing corporate accounting documents, confirmed Alberto Ferrari as Secretary of the Board of Directors and renewed the composition of the Committee for Transactions with Related Parties composed by Livia Amidani Aliberti (independent advisor acting as Chairman) Roberto Magnifico (non-executive administrator) and Maria Luisa Mosconi (independent advisor).