The new Board of Directors of Fincantieri S.p.A., appointed by the Shareholders’ Meeting held today, which will remain in office until the Shareholders’ Meeting for the approval of the financial statements as at December 31, 2024, met today, in plenary form, under the chairmanship of Claudio Graziano.

The Board appointed Pierroberto Folgiero as Chief Executive Officer and approved the powers’ attribution, except from those reserved to the Board of Directors’ exclusive jurisdiction.

The Chairman, Claudio Graziano, was granted powers related to institutional representation, supervision of the corporate security and of the internal control and risk management system.

The Chief Executive Officer, Pierroberto Folgiero, was granted extensive powers in the matters of ordinary and extraordinary management of the Company and for the submission of business plans and annual budgets to the Board of Directors.

It was also decided that the Chairman and the Chief Executive Officer will jointly participate in the definition of the communication and institutional relations activities, in the definition and development of national and international strategies and in the Company’s internationalization activities.