Finmeccanica first level structure and BoD (rev 15/12/13)
In accordance with and pursuant to art. 114, paragraph 5, of law N. 58/1998, and in compliance with the request from CONSOB, the Board of Directors of Finmeccanica has been convened at an emergency board meeting.
The Board of Directors conferred to Mr Alessandro Pansa, (CV here) the powers and duties previously held by Mr Giuseppe Orsi .
Mr Pansa will exercise these powers under the title of Chief Executive Officer and Chief Operating Officer.
The Board also resolved to confer the role of Vice Chairman to the most senior member of the Board and Lead Independent Director Adm. Guido Venturoni (CV here), on the 15th of Feb 2013 Mr Orsi resigned from his position of Chairman and member of the Board of Directors: (updated list of the Members of the Board and CVs here)