The
Annual General Meeting of the Burgo Group has elected a new Board of Directors
that will be in office until the approval of 2015 annual report. The
Shareholders has confirmed Mr Girolamo Marchi, Mr Giorgio Cefis, Mr Alessandro
Bertani and Mr Enrico Benaglio as Board Director. Ms Martina Castegnaro, Chief
Controller Officer of Palladio - Zannini Industrie Grafiche SpA, Mr Alberto
Marchi, HGM SpA Director, Mr Paolo Mattei, Vice President of the European
Association of Graphic Paper Producers, Lorenzo Marzotto and Gianni Vallardi,
former Managing Director of Group Il Sole 24ore Newpaper Division, have been
elected as directors of Burgo Group for the first time.
Mr
Girolamo Marchi, former CEO of the Group, and Mr Giorgio Cefis, former Chairman,
has been appointed, respectively, Chairman and Vice - Chairman of Burgo Group
while Mr Paolo Mattei, former CEO of Cartiere del Garda and Senior Advisor to
the CEO of Lecta Group, will be CEO of the Group.
