The new board member appointed by the bianconeri to replace the outgoing one, as communicated via their website in recent days
Through a press release published on its website, Juventus announced the name of the new member of the Board of Directors.
“Following the press release of 28 December 2021, Juventus Football Club SpA (” Juventus “or the” Company “) announces that today the Board of Directors, having acquired the assessments of the” Nomination and Remuneration Committee “of the Company and with the approval of the Board of Statutory Auditors, it resolved to co-opt Suzanne Heywood as non-executive director, in place of the non-executive and independent director Laura Zanetti, who resigned on 28 December 2021.
On the basis of the information provided, the Board of Directors verified that Ms. Heywood met the legal and by-law requirements for the position.
Ms. Heywood will remain in office until the next Shareholders’ Meeting of the Company, which will be called upon to take the consequent resolutions pursuant to the law.
Based on the information provided, as of today Ms. Heywood does not hold Juventus shares.
Ms. Heywood’s curriculum vitae is available on the Company’s website (www.juventus.com, Club section, Corporate Governance, Management and Control Bodies) “.
December 30, 2021 (change December 30, 2021 | 19:01)
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